Starting on January 1, 2024, many small businesses, including various real estate ventures, may have a new reporting requirement: a Beneficial Ownership Information (BOI) Report, which is filed with the Department of Treasury's Financial Crimes Enforcement Network (FinCEN). The framework for this new reporting regime was created by Congress in the Corporate Transparency Act (CTA), and FinCEN was tasked with filling in the details and finer points via regulations, some of which are finalized and others that are not.

Learn about key provisions of the Corporate Transparency Act, the beneficial ownership reporting requirements, and the implications it has on real estate clients.

SPEAKERS

• David M. McCallum, Maynard Nexsen PC, Raleigh

PRODUCED
Session from Hot Topics in Real Property (2024 Real Property Section Winter Program), February 16, 2024

APPROVED CREDIT
North Carolina: 1.00 MCLE Hour

Qualifies for NC State Bar Real Property Law Specialization

PROGRAM PRICING
See pricing below.

Access to the program and content expires ninety (90) days from the date of purchase.