Under the recently-enacted Corporate Transparency Act, a number of anti-money laundering provisions have been passed; one especially relevant for multinational investors requires that a "reporting company" report the holders of its beneficial interests. This heightens nonresident disclosure requirements to the United States government - and, potentially, impacts prospective investment/activity structuring decisions.

In this program, we will cover how disclosure requirements historically have factored into nonresident structuring decisions - detailing American disclosure requirements for each common type of investment structuring. We'll then detail how the CTA impacts the decision making process for future investment.

Who should attend? CPA - small firm, CPA - medium firm, CPA - large firm, Enrolled Agent, Other

Recorded Date: May 12, 2021 Field of Study: Taxes