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Join Peter Haukebo, Esq., and Rebecca Sheppard, Esq., in this crucial presentation on the recently enacted Corporate Transparency Act, effective January 1, 2024.

Delve into the intricacies of reporting requirements on February 29th at 3 PM EST.

Under this legislation, focusing on the submission of beneficial ownership information (BOI) to FinCEN. Through an in-depth exploration of terms such as reporting company, beneficial owner, substantial control, and company applicant, attendees will gain a comprehensive understanding of their obligations.

With an estimated 32.6 million entities established before 2024 required to file this report, this session is essential for professionals navigating the complex landscape of corporate transparency.


About Rebecca Sheppard and Peter Haukebo

RS

Rebecca Sheppard is a tax attorney and a Partner in the Special Credits practice group at Frost Law. Over the last two years, Rebecca has used her background in government practice to work with business clients across the country in helping them secure government funding from PPP, EIDL, and the Employee Retention Credit (ERC). Unlike many other tax professionals, Rebecca has used her tax and legal background to closely follow the legislative changes and relief programs, giving her a thorough understanding of the complexities of how businesses from all industries can maximize their claims for refundable tax credits. Her efforts have allowed her to recover significant refunds for many small and medium-sized businesses around the country.

PH

Peter Haukebo is a tax attorney and a Partner in the Special Credits practice group at Frost Law. Since 2020, Peter has leveraged his background in tax and corporate law to work with business owners throughout the U.S. to help them claim much-needed relief from PPP, EIDL, and the Employee Retention Credit (ERC). His familiarity with the ever-changing tax code and recent legislation allows him to provide second opinions for businesses even if they already filed a claim so that the business owner can properly maximize their tax credits received. His efforts have helped inform hundreds of business owners on the intricacies of ERC and allowed many to claim significant refundable tax credits.