ComplianceJanuary 02, 2024

On-demand webinar: Beneficial ownership information reporting under the Corporate Transparency Act

By: Sandra Feldman

Are you ready for the Corporate Transparency Act?

The Corporate Transparency Act is a federal law that requires tens of millions of small businesses to file a beneficial ownership information (BOI) report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). This report contains personal identifying information about a company’s beneficial owners. The requirement went into effect January 1, 2024. Harsh civil and criminal penalties can be imposed on companies that fail to comply. Does this law apply to your small business? Who is considered a “beneficial owner” of your company?

View On-demand Webinar

Beneficial Ownership Information Reporting under the Corporate Transparency Act

View on-demand webinar

Join this 30-minute webinar to find out the answers to these questions, learn what information you will need to prepare, and more. CT Corporation’s expert guide will discuss the key components of this new reporting obligation so you can move ahead with clarity, confidence, and compliance.

Attendees will learn about:

  • What companies are required to file
  • Companies that are exempt
  • What information must be reported
  • When the initial report is due
  • When a report needs to be updated or corrected
  • What companies should be doing now to prepare

Who should join:

  • Small business owners
  • Paralegals and attorneys
  • In-house legal counsel

Complete request form to access the webinar.

Sandra Feldman
Sandra Feldman
Publications Attorney
Sandra (Sandy) Feldman has been with CT Corporation since 1985 and has been the Publications Attorney since 1988. Sandy stays on top of the most pressing and pertinent business entity law issues that impact CT customers of all sizes and segments.
Beneficial Ownership Card
Discover a fast and comprehensive solution for Corporate Transparency Act compliance!
CT Corporation's Beneficial Ownership Information solution streamlines the reporting process, saving you time and effort.
Explore Options
Expert Insights
Don't miss out!
Ensure your business or your client’s business stays compliant and efficient with CT Corporation’s Beneficial Ownership Solution.
Explore Filing Options
Explore Filing Options
File Now for 1-5 Entities
Large Volume Filers
Determine if You Need to File

Related Insights

  • Innovation and technology part 2: Staying on top of the organization's technology adoption
    Article
    Compliance
    April 26, 2024
    Innovation and technology part 2: Staying on top of the organization's technology adoption
    While adopting new technologies can bring risk, it’s also important to remember the dangers of failing to stay up to date on new tools.
    Learn More
  • Innovation and technology part 3: Internal audit’s tech talent challenge
    Article
    Compliance
    April 26, 2024
    Innovation and technology part 3: Internal audit’s tech talent challenge
    Internal audit can and should be technology’s biggest advocate in the organization. It is the change-bearer, the partner, the bringer of good news.
    Learn More
  • IRA beneficiaries and required distributions: Tax relief extended into 2024 for certain beneficiaries
    Article
    Compliance
    Tax & Accounting
    April 25, 2024
    IRA beneficiaries and required distributions: Tax relief extended into 2024 for certain beneficiaries
    Due to the many IRA rule changes in recent years and the challenge of staying abreast of these changes, the IRS has granted relief to beneficiaries of IRAs allowing the necessary time to better understand the rules.
    Learn More
  • Artificial intelligence in auditing: Enhancing the audit lifecycle
    Article
    Compliance
    April 17, 2024
    Artificial intelligence in auditing: Enhancing the audit lifecycle
    Using artificial intelligence in auditing improves performance across the audit lifecycle.
    Learn More
Back To Top