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Corporate Transparency Act Compliance: Should You Get a FinCEN ID?

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Manage episode 424749239 series 1424031
Indhold leveret af Wolters Kluwer. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Wolters Kluwer eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information reporting requirements.
There are multiple ways to submit beneficial ownership information in compliance with the Corporate Transparency Act. To help ease any concerns about sending the information, the government is offering the option to enter the data through a FinCEN ID.
CT Corporation Publications Attorney Sandra Feldman explains how the FinCEN ID works, the advantages of using it, and some reasons you might want to think twice about it.
For additional information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
  continue reading

153 episoder

Artwork
iconDel
 
Manage episode 424749239 series 1424031
Indhold leveret af Wolters Kluwer. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Wolters Kluwer eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.
Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information reporting requirements.
There are multiple ways to submit beneficial ownership information in compliance with the Corporate Transparency Act. To help ease any concerns about sending the information, the government is offering the option to enter the data through a FinCEN ID.
CT Corporation Publications Attorney Sandra Feldman explains how the FinCEN ID works, the advantages of using it, and some reasons you might want to think twice about it.
For additional information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
  continue reading

153 episoder

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