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ZOOM: Federal Appellate Court Reinstates the CTA’s Filing Requirements: ACT NOW!

December 27, 2024 @ 1:30 pm - 2:30 pm

Free

ZOOM: Federal Appellate Court Reinstates the Corporate Transparency Act’s Filing Requirements: ACT NOW!


Friday, December 27th from 1:30pm to 2:30pm
On December 23rd, 2024, a federal appellate court reinstated the filing requirements under the Corporate Transparency Act (“CTA”). The appellate court’s decision requires “reporting companies” to file Beneficial Ownership Information with FinCEN by the new January 13, 2025 deadline.
Join the MIAMI REALTORS Legal Team for an important legal update on the Corporate Transparency Act and what you need to know and do now .
IF YOU HAVE NOT YET FILED YOUR BENEFICIAL OWNERSHIP INFORMATION (“BOI”) REPORT, YOU NEED TO ACT NOW. Any entity considered a “reporting company” under the CTA, must file with FinCEN a BOI report by January 13, 2025. A violation of the CTA may involve potential monetary fines and jail time.
Resources: 
We will continue to support you and your business regarding requirements under the Coporate Transparency Act. 
FREE for Members
Speakers: 
  • Evian White De Leon, Chief of Legal Counsel & COO
  • Melissa Del Valle, Senior Legal Counsel
  • Elizabeth Soto, Associate Legal Counsel 
                 
 

Details

Date:
December 27, 2024
Time:
1:30 pm - 2:30 pm
Cost:
Free
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Venue

Webinar

 

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