Beneficial Ownership Filing Requirement – Presented by California Rental Housing Association (CalRHA)
Tuesday, December 10 @ 1:30 pm - 2:15 pm
Filing Deadlines Are Here!
PRESENTED BY CALIFORNIA RENTAL HOUSING ASSOCIATION (CalRHA)
If you own a Limited Liability Company, then you most likely must comply with the Corporate Transparency Act. This federal law is part of an anti-corruption effort through the Financial Crimes Enforcement Network of the U.S. Treasury Department.
Non-compliance can subject you to $565 dollar a day fines and it’s also a felony to willfully ignore this law.
Join us live as top asset protection attorney Harry Barth reveals exactly what you must know about this new law as a property owner and how to get the filing done.
Sample of the important issues Harry will unravel…
- All due dates to get in compliance
- Who is exempt from the law?
- What constitutes a beneficial owner?
- How your living trust is involved.
- Who can file beneficial owner information when multiple owners are involved?
- Who gets hit with fines if one or more owners don’t comply?
- How to report multiple beneficial owners on one report?
- Do LLC’s created prior to the law have to file?
- What is substantial control?
- What is an ownership interest?
- Is the creator of the LLC (lawyer, CPA) considered a control person?
About Your Presenter
Harry Barth is the Founder and Senior Managing Partner of the estate and asset protection planning law firm BarthCalderon, LLP. Harry is in high demand across the country for his eye-opening and interactive webinars with some of our incredible affiliates including the Berkeley Property Owners Association and the East Bay Rental Housing Association.
Harry will take your questions LIVE during the webinar. We look forward to seeing you there.
For questions, please reach out to California Rental Housing Association (CalRHA)
