Upstate Carolina Real Estate Investors Association

Upstate Carolina Real Estate Investors Association

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Experienced Investors Focus Group

with... Mary Hart

Are you ready to comply with this year's new regulation FIN CEN & Corporate Transparency Act (CTA)? You better get ready because the fines are HUGE if you don't! Listen to Mary Hart, retired attorney, explain all the details so you don't miss a step

Monday, August 26, 2024 12:00 PM - 1:00 PM

EXPERIENCED FOCUS GROUP BEGINS ON ZOOM, 4th MONDAYS 12:00-1:00PM

ZOOM ONLY....YOU MUST PRE-REGISTER TO PARTICIPATE!

Don’t Break the Bank or Become an Accidental Felon: Understanding How the Corporate Transparency Act Affects Real Estate Investors!

As a real estate investor, staying compliant with the Corporate Transparency Act is crucial to avoiding potentially massive fines and penalties and, in some cases, an orange jumpsuit and jail time! Join us for an exclusive presentation on the Corporate Transparency Act (CTA) by attorney Mary Hart. In this presentation, tailored specifically for real estate investors, you will learn the CTA reporting requirements for your property holding companies (LLCs, corporations and some trusts), who must file Beneficial Ownership Information (BOI) forms, and what steps you need to take to ensure compliance and avoid large fines and possible jail time.

Don't miss this chance to gain expert insights and stay ahead in the ever-evolving regulatory landscape. Your proactive approach to compliance starts here.

The meeting link will be emailed to you upon pre-registration -

 


Members:
FREE for Members
Non-Members:
$10.00

Date:  Monday, August 26, 2024
Time:  12:00 PM - 1:00 PM


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Upstate Carolina Real Estate Investors Association

4501 Old Spartanburg Rd, Suite 15
Taylors, SC 29687
(864) 542-4202

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