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2022 72nd Midyear Conference

M12 - The Corporate Transparency Act’s Beneficial Ownership Reporting Requirements – What In-House Tax Professionals Need to Know

Mar 21, 2022 3:45pm ‐ Mar 21, 2022 4:45pm


This session will cover the proposed beneficial ownership information reporting requirements under section 6403 of the Corporate Transparency Act, which was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. Proposed Treasury regulations issued in December 2021 would describe who must file a report, what information must be provided, and when a report is due. Once finalized, these proposed regulations will affect a large number of entities doing business in the United States—hence their relevant to in-house tax professionals.

After this session, participants will understand the following aspects of the proposed beneficial ownership information reporting requirements: (1) who must report; (2) what must be reported; (3) the timing of reporting; (4) penalties; (5) use of information; and (6) data security.


  • Ms. Linda S. Kim, Director, Taxes, Head of Tax| Member, TEI's Executive Committee, Infinite Electronics, Inc.



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