FinCEN Corporate Transparency Act

Bay Area Real Estate Council

When: Wednesday, September 11 (11:30 AM)

Where: Feather Sound Country Club

2201 Feather Sound Dr.
Clearwater, FL 33762

Contact: Terri Dipinto

This program will include an examination of which legal entities are subject to the Corporate Transparency Act, those that are exempt, and how to file a Beneficial Ownership Information Report (BOIR). High-value residential real estate markets are vulnerable to penetration by foreign and domestic criminal organizations and corrupt actors, especially those misusing otherwise legitimate limited liability companies or other legal entities to shield their identities.

Speaker: Kara Scott, Legal Education Attorney, The Fund

Cost: Members $45/ Non-Members $50

To RSVP or for membership information, please contact Terri Dipinto at barec.terri@gmail.com