Everything You Need to Know About the Corporate Transparency Act

The Corporate Transparency Act (CTA) has changed corporate governance and transactional law practice.

Under the CTA, the U.S. Treasury Department's Financial Crimes Enforcement Network’s (FinCEN) is creating a database of owners of business entities in the U.S. Failure to comply with the CTA reporting requirements will result in serious criminal and civil penalties. For many companies, this reporting will require a daunting compliance undertaking, along with an uneasy feeling that too much information may be disclosed.

Join this webinar to find out:

• Who needs to file and when?

• What does your BOI report need to include?

• Who is the company applicant?

• Who are the Beneficial Owners?

• What kinds of companies are exempt from the CTA?

• When do companies need to amend a previously filed BOI report?