Corporate Transparency Act
Date and Time
Tuesday Jan 23, 2024
5:30 PM - 6:30 PM CST
5:30 - 6:30 pm
Location
In Person: America's SBDC at Texas Tech
749 Gateway St 301 Building C, Abilene, TX 79602
Virtual is an option. Please email Cindy Gonzales here.
Fees/Admission
Free
Contact Information
Laurin Kocurek
Send Email
Description
KEEPING YOU INFORMED: On January 1, 2024, the Corporate Transparency Act (CTA) goes into effect. While the initial aim was to combat crime, compliance with the new requirements creates additional disclosures for businesses in the US.
Who does it impact? All legal business entities that are registered with a state in the United States. This includes foreign companies that are registered to do business in the US.
What am I filing? Companies must disclose specifics about themselves, their beneficial owners, and their company applicants.
When do I have to file my disclosures? Companies created before 2024 have until the end of 2024 to file the report. Companies created on or after January 1, 2024, must file within 90 days.
What happens if I don't meet the deadline? Non-compliance may include substantial penalties.
HOW WE'RE HELPING: We've partnered to bring you all the information needed at a seminar on January 23 from 5:30-6:30 pm. This training is free to attend.
This seminar is put on in partnership with the Abilene Regional Growth Alliance, America's SBDC at Texas Tech, McMahon Surovik Suttle, P.C. and the Development Corporation of Abilene.
Who does it impact? All legal business entities that are registered with a state in the United States. This includes foreign companies that are registered to do business in the US.
What am I filing? Companies must disclose specifics about themselves, their beneficial owners, and their company applicants.
When do I have to file my disclosures? Companies created before 2024 have until the end of 2024 to file the report. Companies created on or after January 1, 2024, must file within 90 days.
What happens if I don't meet the deadline? Non-compliance may include substantial penalties.
HOW WE'RE HELPING: We've partnered to bring you all the information needed at a seminar on January 23 from 5:30-6:30 pm. This training is free to attend.
This seminar is put on in partnership with the Abilene Regional Growth Alliance, America's SBDC at Texas Tech, McMahon Surovik Suttle, P.C. and the Development Corporation of Abilene.
