Starting January 1, 2024, corporations and limited liability companies with fewer than 20 full-time employees in the United States, less than $5 million in U.S.-sourced gross receipts or sales, and a physical operating presence in the United States will be required to register their entity and its beneficial owner(s) with the Financial Crimes Enforcement Network (FinCen), a bureau of the United States Department of the Treasury.
Join a discussion of the Corporate Transparency Act and learn how you can get ready for the changes. ALL CREDIT MINUTES FOR NHBA CLE PROGRAMS WILL BE REPORTED TO THE NHMCLE ART SYSTEM FOR YOU TYPICALLY WITHIN TWO BUSINESS DAYS OF COMPLETION OF THE PROGRAM EVALUATION.
Materials:
Materials for Online seminars, CLEtoGo seminars and Live Webcasts come in pdf format after purchase for you to download and save/print. They will be available in your online account through this catalog.
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