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Banking System and Electronic Transfer for Business

The Corporate Transparency Act’s Impact on Real Estate – What Real Estate Owners, Investors and Developers Need to Know

January 19, 2024 10:30 am EST Free Webinar

Many real estate businesses must prepare to comply with the Corporate Transparency Act (CTA), especially real estate owners, investors and developers with numerous entities and multi-level ownership structures. Join us for an informational webinar on the CTA and its impact on real estate entities and transactions.

To reserve your spot, register here.

Webinar Topics
  • What is the CTA?
  • What is a Reporting Company and who are its Beneficial Owners under the CTA?
  • Who is a Company Applicant?
  • What are the CTA Reporting Exemptions?
  • What are the general reporting rules for existing and to-be-formed entities?
  • What are the continuing compliance obligations?
  • What are the penalties for failure to comply?
  • How should real estate businesses collect and report Beneficial Ownership Information (BOI)?

Presenters

Christina M. Sprecher Profile Image
Christina M. Sprecher

Practice Group Leader

Cincinnati, OH

Florence, KY

John C. Krug Profile Image
John C. Krug

Partner

Cincinnati, OH

Nancy Eff Presnell Image
Nancy Eff Presnell

Partner

Louisville, KY

CTA Resources