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.
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
"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."
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