CTA

FinCEN updates its Beneficial Ownership Information FAQ page, stating  "Trust arrangements vary," and explaining how the rules apply when there is a corporate trustee. On April 18, 2024, FinCEN updated its Beneficial Ownership Information…

On February 16, 2024, FinCEN published new proposed anti-money laundering regulations for certain residential real estate transfers.  These proposed regulations may be easy to overlook; however, trusts and estates practitioners should keep…

The 58th Annual Heckerling Institute on Estate Planning was held in Orlando, Florida, on January 8-12, 2024. The Institute is the preeminent estate planning conference of the year and always has a week full of valuable seminar sessions…

The Corporate Transparency Act (the "CTA") requirements come into effect beginning on January 1, 2024 and the reporting compliance will touch millions of Americans.  Lawyers in many different practice areas, including estate planners and…

There have already been many webinars discussing the Corporate Transparency Act (“CTA”) so this webinar will build on that foundation and take a more detailed “deeper dive” into what everyone (practitioners, Reporting Companies, Beneficial…

This is a sample letter that can be adapted and sent to clients that discusses both the Corporate Transparency Act and the imminent sunset of the increased estate and gift tax exemption and what steps clients need to take.

This course will review the highlights, requirements, and framework to understand and address the Corporate Transparency Act (“CTA”), but it will go much deeper than just summarizing the new rules. This program will provide practical…