O’Melveny Worldwide

NYU SPS 82nd Institute on Federal Taxation: The Corporate Transparency Act—Dealing with the New World of Beneficial Ownership and Control Disclosure

October 22, 2023

AnnaLou Tirol will join a panel discussion at the NYU SPS 82nd Institute on Federal Taxation. The panelists will discuss The Corporate Transparency Act which requires disclosure to FinCEN of the ultimate beneficial owners and control persons of many business entities, starting January 1, 2024. “The presentation will cover the rules defining applicable entities, exempt entities, beneficial owners whose direct or indirect ownership must be reported, control persons whose control must be reported and the domestic and foreign persons who can access the information and the rules for such access.”

The NYU SPS 82nd Institute on Federal Taxation is a six day program addressing the most advanced tax issues and encompassing all major areas of tax including: current developments, tax controversies, corporate tax, partnerships, LLCs and real estate, international tax, trusts and estates, executive compensation and employee benefits, closely-held businesses, and ethical transactions.

NYU SPS 82nd Institute on Federal Taxation 
The Corporate Transparency Act—Dealing with the New World of Beneficial Ownership and Control Disclosure

October 22-27
Westin New York at Times Square

November 12-17
Claremont Hotel & Spa, Berkeley

Register here.

Over 45 hours of CLE/CPE/CE credit including up to 2.0 hours of ethics available.