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January 15, 2024 24 mins

In this insightful episode of the Legacy Academy Podcast, titled "Corporate Transparency Act," our esteemed attorney Natalia Ouellette-Grice delves into the intricate details of the Corporate Transparency Act (CTA) and its significant impact on real estate investors. With her extensive expertise in business and estate planning, Natalia offers a comprehensive understanding of the CTA, providing clarity on this complex legislation. Listeners will gain a thorough understanding of what the CTA entails and why it's crucial for real estate investors. Natalia expertly explains the necessity for reporting to the Financial Crimes Enforcement Network (FinCEN), outlining what specific information needs to be disclosed. This episode is particularly valuable as it sheds light on the legal implications and potential penalties for non-compliance with the CTA. Whether you're a seasoned investor or new to the real estate market, this episode is a must-listen for anyone looking to stay informed and compliant with the latest regulations. Join Natalia as she guides you through the intricacies of the CTA, equipping you with the knowledge to protect your investments and navigate these new legal waters confidently. Tune in to this episode of the Legacy Academy Podcast for an enlightening discussion that blends legal expertise, practical advice, and a deep understanding of the real estate investment landscape.

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