FREE CHECKLIST
5 STEPS TO PLANNING AND PREPARING FOR THE CORPORATE TRANSPARENCY ACT

 

 

Organizations that do not comply with the Corporate Transparency Act could be at risk of costly penalties and fines, reputational damage, and business discontinuity. Follow this step-by-step guide to proactively prepare for the new regulation to take effect.

 
 

Download the Checklist!

  
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In this Best Practice Checklist,
you'll learn how to:


✓   Identify whether your business must file under the Corporate Transparency Act


✓   Gather the information required to comply with the new reporting standard
 

✓   Use technology for document tracking to simplify compliance now and in the future
 

"Although the CTA effective date isn’t anticipated until late 2022 or early 2023, legal and compliance professionals who proactively address the new requirement will simplify reporting and set the precedent for future compliance."

 

Additional Resources

WHITEPAPER


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Best Practices for Legal Entity Management

Learn how to successfully manage vast amounts of entity documents and data for your firm.

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Learn strategies to boost employee morale and save money on operational costs.

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