Severiano Ortiz co-presents at NYU’s 82nd Institute on Federal Taxation. His session, Corporate Transparency Act – Dealing with the new world of beneficial ownership and control disclosure, focuses on the enactment of the Corporate Transparency Act that goes into effect January 1, 2024. The presentation covers the rules defining applicable entities, exempt entities, beneficial owners whose direct or indirect ownership must be reported, control persons whose control must be reported and the domestic and foreign persons who can access the information and the rules for such access.
New York University School of Professional Studies: 82nd Institute on Federal Taxation. New York, New York. October 22-27, 2023.