Are you prepared to meet the new reporting requirements outlined in the Corporate Transparency Act (CTA)? Join us as we discuss what entities are impacted by the Corporate Transparency Act, how to prepare your business for FinCen’s new reporting requirements, and what information does the CTA require some small businesses or startups file. We’ll also discuss the exceptions to the CTA reporting requirements and what penalties are expected to be enforced for those who are noncompliant.
Nick joined YHB in 2020 with over 15 years of experience in the industry. Nick is a graduate of Carthage College with a BS in Accounting and Business, the University of Connecticut with an MA in Accounting, Case Western Reserve University with a JD, and Georgetown University with an LLM in taxation. Nick has also worked with the Internal Revenue Service as a Revenue Agent and an Attorney with the IRS Office of Professional Responsibility.