IEE Sponsor Meyer, Unkovic & Scott, will present on the Pennsylvania Annual Reporting Requirements and the new Federal Corporate Transparency Act.
The presenters will discuss what Pennsylvania business owners need to be aware of regarding an important new change to corporate law that goes into effect on January 1, 2024. Pennsylvania’s traditional decennial corporate filing requirements are being replaced with the new annual reporting obligations. Beginning in 2024, entities must file their corporate reports annually with the Pennsylvania Department of State or face future administrative repercussions.
They will also discuss the impact of the U.S. Treasury Department’s Financial Crimes Enforcement Network new requirements under the Corporate Transparency Act (CTA) that go into effect on January 3 2024. This new requirement is designed to fight money laundering by mandating that all U.S. formed, and certain international entities submit complete reports of their beneficial owners’ and company applicants’ personal identifiable information.
Join us to learn what documentation you need to organize now so you are ready to report your entities information for January 1, 2024.
Speakers for the program include: