Episodios

  • FinCEN's Guidance on BOI Compliance for Dissolved Businesses

    FinCEN's Guidance on BOI Compliance for Dissolved Businesses
    Jul 25 2024
    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 (BOI) reporting requirements.

    The Treasury Department's Financial Crimes Enforcement Network, or FinCEN, recently issued new guidance on whether dissolved businesses still need to file BOI reports. It seems like a simple question but the answer can vary depending on the details of your dissolution. CT Corporation Publications Attorney Sandra Feldman helps us sort it all out.

    For more information and resources:
    https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
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    10 m
  • Corporate Transparency Act Compliance: Should You Get a FinCEN ID?

    Corporate Transparency Act Compliance: Should You Get a FinCEN ID?
    Jun 21 2024
    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
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    11 m
  • How CT Corporation's Award-Winning Tools Guide Your Corporate Transparency Act Compliance

    How CT Corporation's Award-Winning Tools Guide Your Corporate Transparency Act Compliance
    May 31 2024
    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.

    Because compliance with the CTA begins this year, millions of businesses are dealing with the reporting requirements for the first time. Which businesses need to provide Beneficial Ownership Information (BOI) and which ones are exempt? For those that do need to report, what information do they need to provide? How soon do they need to provide it? And where can business owners turn for help?

    In this episode Ani John, Associate Director of Product Management at CT Corporation, answers all of these questions and explains how CT's award-winning BOI platform guides you painlessly through the reporting process in just a fraction of the time it would take to do on your own.

    For additional information and resources:
    https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information
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    11 m
  • What Startups Need to Know About Corporate Transparency Act Compliance

    What Startups Need to Know About Corporate Transparency Act Compliance
    May 23 2024
    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.

    In this episode, George May, Vice President of Small Business Segment at CT Corporation, walks us through which entities need to comply with the CTA and which ones are exempt, the reporting challenges unique to startups, how best to protect the sensitive information of beneficial owners, and why the smartest move is to comply as soon as possible.


    For more information and resources: https://www.wolterskluwer.com/en/solutions/ct-corporation/resources/corporate-transparency-act-resources
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    15 m
  • Despite Court Rulings, Most Businesses Must Comply with the CTA

    Despite Court Rulings, Most Businesses Must Comply with the CTA
    May 16 2024
    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.

    In March, a federal judge in Alabama declared the CTA unconstitutional. So does this mean that non-exempt businesses are no longer required to comply? Absolutely not. CT Corporation Associate Director of Government Relations Mike Powell joins us to explain the court ruling and why it actually impacts very few businesses.

    Powell also addresses concerns that the reporting requirements are overwhelming for some business owners and whether the government will be aggressively penalizing businesses that do not comply correctly.

    For more information and resources: https://www.wolterskluwer.com/en/solutions/ct-corporation/resources/corporate-transparency-act-resources
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    8 m
  • Complying with the Corporate Transparency Act: Key Insights for Law Firms

    Complying with the Corporate Transparency Act: Key Insights for Law Firms
    May 9 2024
    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.

    The Corporate Transparency Act is the most significant piece of federal legislation impacting business in more than a century, and the key provision requiring businesses to submit beneficial ownership information begins this year. So what do law firms need to know about the CTA and the type of help their clients will need and expect?

    In this episode, Ross Aronowitz, Vice President and Head of Law Firms Segments at CT Corporation, details the concerns and challenges facing law firms related to the CTA, how to address them effectively, and why helping businesses comply with the new law could be a fantastic opportunity for law firms.

    For more information and resources: https://www.wolterskluwer.com/en/solutions/ct-corporation/resources/corporate-transparency-act-resources
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    10 m
  • CTA Compliance: What Investment Funds Should Know

    CTA Compliance: What Investment Funds Should Know
    May 2 2024
    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.

    In this episode, we examine compliance requirements for investment funds. CT Corporation Major and Strategic Accounts Associate Director Danielle Bennett explains what information investment funds need to report and when they need to report it. She also addresses privacy concerns when submitting sensitive information, how to start a process for reporting, and how to determine if your investment fund is exempt.

    For additional information and resources:
    https://www.wolterskluwer.com/en/solutions/ct-corporation/resources/corporate-transparency-act-resources
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    14 m
  • CTA Compliance: Understanding the Exemptions

    CTA Compliance: Understanding the Exemptions
    Apr 25 2024
    Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA), and specifically, how to file Beneficial Ownership Information reports.

    We begin by examining whether your business is exempt from this requirement. Today, CT Corporation Vice President and Head of Corporations Domingo Vazquez explains which entities qualify for exemptions, with a special focus on large operating companies, subsidiaries of exempt companies, and inactive entities.

    For more information and resources:
    https://www.wolterskluwer.com/en/solutions/ct-corporation/resources/corporate-transparency-act-resources
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    14 m