ON-DEMAND WEBINAR
Planning and Preparing for the Corporate Transparency Act
Learn about Corporate Transparency Act requirements and how proactive compliance can benefit your business.
The Corporate Transparency Act (CTA) requires certain domestic and foreign legal entities to report specific information about the entities’ individual beneficial owners and applicants to the Financial Crimes Enforcement Network (FinCEN). Compliance with this new regulation is yet another annual requirement for organizations to add to their already lengthy “to-do” list.
Although the CTA effective date isn’t anticipated until late 2022 or early 2023, legal and compliance professionals who proactively address the new requirements will simplify reporting and set the precedent for future compliance. Meanwhile, organizations that do not comply with the new regulation could be at risk of costly penalties and fines, reputational damage, and business discontinuity.
Although the CTA effective date isn’t anticipated until late 2022 or early 2023, legal and compliance professionals who proactively address the new requirements will simplify reporting and set the precedent for future compliance. Meanwhile, organizations that do not comply with the new regulation could be at risk of costly penalties and fines, reputational damage, and business discontinuity.
In this on-demand webinar, we:
✓ Provide a high-level overview of the Corporate Transparency Act and reporting requirements
✓ Identify which types of businesses must comply with the new standard
✓ Guide you step-by-step through best practices for proactive CTA compliance
✓ Highlight how technology can streamline compliance
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