ComplianceJanuary 26, 2023

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

Are you ready for the Corporate Transparency Act?

The Corporate Transparency Act is a federal law that will require 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 will contain personal identifying information about a company’s beneficial owners. The requirement goes 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?

Join this 30-minute webinar to find out the answers to these questions, learn what information you will need to prepare, and more. CT’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
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.
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