Corporate Transparency Act Webinar

Join us for this informative webinar where we will learn about the new Corporate Transparency Act. Nancy Arredondo from A&R Consulting will go over the following and can answer some questions you may have regarding this new requirement. This webinar is for anyone that established their LLC by December 2023.

What what will be covered: 
Corporate Transparecy Act 
Beneficial Ownership Information (BOI) Reporting 
- What is BOI Report? 
- Who has to file the report? 
- What information is reported? 
- Who is a beneficial owner? 
- When should the report be submitted?
- What are the penalties for reporting violations? 
- Updates on Corporate Transparency Act


Learn more about our presenter Nancy Arredondo: 

Nancy Arredondo Rodriguez is a Certified Public Accountant (CPA) licensed by the State of Michigan, USA as well as Certified Public Accountant by the Mexican Institute of Chartered Accountants (IMCP by its Spanish Acronym).

She earned a bachelor’s degree in Accounting and Master in Finance with studies in in the University of Queretaro, Mx., University of Vermont, US and University of LaSalle Bajío, Mx.

Nancy worked in public accounting at PwC for 10 years. Her time at the International Firm gave her extensive experience in conducting audit work on reports related to financial statements, prepared with Mexican (NIF), international (IFRS) and the U.S. Financial reporting standards (US GAAP), as well as Mexican tax reports for multinational Companies in different sectors.

After getting her license as CPA by the State of Michigan and strongly committed to serve the foreign community in the US, the last years she has been specializing in taxes for individuals and small businesses. She is a certified Acceptance Agent by the Internal Revenue Service (IRS), a credentialed tax professional recognized by the IRS and active member of organizations as Michigan Hispanic Chamber of Commerce (MHCC), National Association of Tax Professional (NATP), Latino Tax Professional Association (LTPA), among others.

Please contact Laura Geftos with any questions, lgeftos@mhcc.org.