We are pleased to announce that Steven Toscher, Sandra Brown and Evan Davis will be speaking at the upcoming Spidell webinar “New Corporate Transparency Act: The World is Changing,” Friday, October 7, 2022, 10:00 a.m. – 12:00 p.m. (PST).
On January 1, 2021, Congress enacted the National Defense Authorization Act for Fiscal Year 2021 (NDAA). Contained within the NDAA is the Anti-Money Laundering Act of 2020 (the AMLA), which introduces extensive reforms to U.S. anti-money laundering (AML) and counter-terrorism financing (CFT) laws. Within the AML, Congress passed the Corporate Transparency Act (CTA). The CTA requires certain corporations and limited liability companies (reporting companies) to disclose beneficial owner information to FinCEN and update ownership information within one year of any changes. This new regulatory reporting regime will impact over 25 million existing business entities and millions of new entities each year. Without an awareness of and compliance with these new reporting obligations, noncompliance can result in civil and criminal liability.
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The following are additional Spidell topics we will be speaking on throughout the rest of this year.
Form 8300 Reporting/Cash Intensive Business Audits
Handling Estate and Gift Tax Audits, including Hot Topics in Enforcement and Valuation
Cryptocurrency Tax Compliance in the
Post $50,000 Bitcoin World
TAXLITIGATOR - Tax Controversy (Civil & Criminal) Report 
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