Spotlight: The Corporate Transparency Act: What LLC Owners Need to Know, Explained by Mauricio Rauld

Passive Investing from Left Field

English - January 10, 2024 08:00 - 26 minutes - 37 MB - ★★★★★ - 109 ratings
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Previous Episode: 150: The Investor's Guide to Preferred Equity with Paul Moore

Next Episode: 151: Strategies for Thriving in Affordable and Workforce Housing Investments with Ron Lockhart

Tune in to this special spotlight episode of Left Field Investors as we shine a light on the intricacies of the Corporate Transparency Act with expert syndication attorney Mauricio Rauld. This episode is packed with valuable insights on compliance, penalties, and best practices for LLC owners to navigate this new legislation. Get the inside scoop on what you need to know to ensure compliance and protect your investments!

About Mauricio Rauld

Mauricio Rauld is an experienced syndication attorney and former asset protection attorney with a wealth of knowledge in syndications and corporate law. He is well-versed in LLC formation, asset protection, and entity formations, having set up thousands of LLCs over the past 15-20 years. Mauricio’s expertise lies in helping syndicators stay in compliance with federal securities laws and ensuring the protection of limited partners in investment deals. As a co-host of the "Drunk Real Estate" podcast, Mauricio brings a unique and approachable perspective to the legal aspects of real estate investing. His down-to-earth style and practical advice make him a valuable resource for investors navigating the complex regulatory landscape.

Here are some power takeaways from today’s conversation:

00:00 The Best Ever Conference

02:52 Who is Mauricio Rauld?

03:45 What is the CTA?

04:40 Who gets to see this info?

05:30 Who is affected?

08:23 What info is needed?

10:04 When does this need to be filed?

14:13 What are the penalties for not complying?

16:16 Who needs to file?

22:11 Who can help me comply?

23:58 Where to find the report

24:57 Thank you for watching

This show is for entertainment purposes only. Nothing said on the show should be considered financial advice. Before making any decisions, consult a professional. This show is copyrighted by Passive Investing from Left Field and Left Field Investors. Written permissions must be granted before syndication or rebroadcasting.

Resources Mentioned:

LinkedIn: linkedin.com/in/mauricio-rauld-esq-b2929870
Facebook: https://www.facebook.com/mauricio.rauld.9/

Avoiding Rookie Errors as a Left Field Investor: 20 Lessons Learned From 14 Years of Passive Investing in Private Syndications by Steve Suh - https://www.leftfieldinvestors.com/books/

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