Corporate Transparency Act

Real Property, Probate & Trust Law Section of the Florida Bar
Speaking Engagement
March 6, 2023
Martin Schwartz and Jennifer Wioncek present the session Corporate Transparency Act where they discuss the impact of the Corporate Transparency Act on clients using entities for real estate and estate planning, at the Real Property, Probate & Trust Law Section of the Florida Bar meeting.
Jennifer J. Wioncek
Practice Group Leader, Tax & Private Wealth
Client Alert January 25, 2023
On January 17, 2023, as part of implementing the Corporate Transparency Act (“CTA”) the Financial Crimes Enforcement Network (FinCEN) published a notice seeking public comment on the application that will be used by individuals to obtain a unique FinCEN Identifier (a “FinCEN ID"). ...
Client Alert January 10, 2023
On December 15, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking in relation to the implementation of the beneficial ownership information (“BOI”) database which is a key pillar of the recently enacted Corporate Transparency Act (CTA). This N...
Press Release October 17, 2022
As Florida continues its robust economic expansion and capital is deployed throughout the state in a diverse range of sectors, law firm Bilzin Sumberg has expanded its Corporate & Finance practice to keep pace with demand for its services.