Compliance一月 23, 2024

On-demand webinar: The Corporate Transparency Act is in effect.  Are you ready?

The Corporate Transparency Act’s new reporting requirement is now in effect as of January 1, 2024. 

It requires millions of businesses with qualifying entities to file a Beneficial Ownership Information (BOI) report with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). These reporting requirements aim to bolster the integrity of the U.S. financial system, creating greater obstacles for illicit individuals to utilize shell companies for money laundering or hiding asset.

Listen to this 60-minute webinar to learn about the Corporate Transparency Act including recent updates, who must file, what information you’ll need to prepare and understand the key benefits of CT’s Beneficial Ownership Premium Platform.

 Attendees will learn about: 

  • The Corporate Transparency Act
  • Recent updates enacted
  • Who needs to report
  • Reporting requirements
  • How CT Corporation’s Beneficial Ownership solutions can help

Your expert guides:

Beverly Odom
Transactional Business Consultant
Beverly Odom is a Transactional Business Consultant at CT Corporation, serving as a UCC and transactional subject matter expert for CT Corporation’s clients in the South and East region.
Anirudh Koshi John
Associate Director of Product Management
Anirudh Koshi John, Associate Director of Product Management, is responsible for the planning and development of transactional products and services for CT Corporation.
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