OFFICIAL PUBLICATION OF THE WEST VIRGINIA AUTOMOBILE DEALERS ASSOCIATION

Pub. 4 2023 Issue 4

By the Numbers: Corporate Transparency Act, Yes, It (Most Likely) Applies to You

As of Jan. 1, 2024, many companies are required to report beneficial ownership information to the U.S. government’s Financial Crimes Enforcement Network (FinCEN) as mandated by the Corporate Transparency Act (CTA). You may be surprised by what entities qualify as a company and what individuals qualify as a beneficial owner.

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2024 TIME Dealer of the Year Nominee: Fredrick “Fred” J. Timbrook

Fred Timbrook is the 2024 TIME Dealer of the Year nominee for West Virginia. On Feb. 3, 2024, he, along with 49 other dealer nominees from across the country, will be honored at the 107th annual National Automobile Dealers Association (NADA) Show in Las Vegas, Nevada. The TIME Dealer of the Year award is one of the automobile industry’s most prestigious and highly coveted honors. The award recognizes the nation’s most successful auto dealers who also demonstrate a long-standing commitment to community service.

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WVADA President’s Circle

1936: Robert Wilson1937: M. M. Moorehead1938: H. B. Long1939: E. B. Hopkins1940-41: Russell Meredith1942-44: J. A. Thackston1945: G. H. Brown1946-47: Homer Charmichael1948: Arthur Walker 1949: Richard Chittum 1950: Walter Duncan 1951: A. D. Wolfe1952: G. C. “Red” Stollings 1953: William Wilson 1954: Paul Layman1955: Andrew Clark 1956: Bernie Sonderman1957: A. W. Orndorff1958: William D. Poland1959:

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Thank You Sponsors for a Successful 2023!

Convention Sponsors Presenting Protective Headline Capital City Auto Auction Mountain State Auto Auction United Bank Diamond CHAMPtitles Pullin, Fowler, Flanagan, Brown & Poe Platinum Ally Capital Automotive Integrum/ClaimDOC MetroTech Automotive Gold Brown & Brown ComplyAuto  Cox Automotive CVR Good News Mountaineer Garage JM&A Group Komax S2 Cyber Specialty Underwriters Group True Car USI Silver Advanced

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