))
What is the Corporate Transparency Act?
Manage episode 429757865 series 3587421
Content provided by Wilmington Trust. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wilmington Trust or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Business owners, tax planners, and anyone who works with business entities should understand the new obligations they will face next year under the Corporate Transparency Act—the most significant anti-money-laundering legislation since the Patriot Act in 2001. In this podcast, Kerry Reeves, director of Wealth Strategies for Wilmington Trust Emerald Family Office & Advisory®, offers a brief overview of the new filing requirements that millions of entities will need to adopt as of January 1, 2024, and the potential financial and criminal penalties associated with non-compliance.
20 episodes
Share
