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