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
Speaking Engagement September 27, 2023
Jennifer Wioncek and Thomas Treece speak at the Florida Bar Tax Section’s Miami Tax Lunch on the Corporate Transparency Act.
Speaking Engagement December 5, 2023
Corporate & Finance Practice Group Leader David M. Seifer and Tax & Private Wealth Practice Group Leader Jennifer J. Wioncek speak at Bilzin Sumberg'sCorporate Transparency Act Webinar,providing a comprehensive understanding of the Act, FinCEN's role, reporting requirements, exemptions, pena...
Client Alert October 2, 2023
Beginning January 1, 2024, the Corporate Transparency Act (“CTA”) requires any non-exempt entity that is newly formed on or after January 1, 2024 to submit the Beneficial Ownership Information (“BOI”) report with the Financial Crimes Enforcement Network (“FinCEN”)...