Corporate Transparency Act: What Business Owners Need to Know

Effective January 1, 2024, virtually all new companies formed or registered to do business in the United States will need to comply with the Corporate Transparency Act (CTA). This new law requires startups and other small businesses to submit an initial filing regarding the company’s beneficial ownership within 90 days of incorporation, and make mandatory updates as the company’s ownership and governance structures evolve. Companies must submit these filings to the Financial Crimes Enforcement Network (FinCEN), a division of the U.S. Department of Treasury.
Join us to hear directly from FinCEN and explore an in-depth review of the CTA’s Beneficial Ownership Information (BOI) reporting requirements.

This webinar will:

  1. Explain the CTA
  2. Review reporting requirements
  3. Review key compliance dates
  4. Provide additional resources from FinCEN
  5. Explore FinCEN’s top FAQs

Featuring

David King

Senior Regulations Advisor
Financial Crimes Enforcement Network (FinCEN)
Amy Miller

Director of Public Policy
Carta
Rachel Sapers

VP, Chief Compliance Officer
Carta

DISCLOSURE: This event is presented on behalf of eShares, Inc., dba Carta, Inc. (“Carta”). The content of this event is not, and no opinions or comments shared in this event should be treated or construed as, accounting, business, financial, investment, legal, tax, or other professional advice or services​​. This event is for information purposes only. The content of this event is not intended as a recommendation, offer or solicitation for the purchase or sale of any security. Carta does not assume any liability for reliance on the information provided herein and undertakes no obligation to update content. The opinions of the guests and host are their own and do not reflect the view of Carta or Carta’s affiliates. All product names, logos, and brands are property of their respective owners in the U.S. and other countries, and are used for identification purposes only. Use of these names, logos, and brands does not imply affiliation or endorsement.