ComplianceOctober 08, 2024

On-demand webinar: Navigating business entity compliance in 2024

The live event for this webinar took place on October 8, 2024. CLE credit is not available when viewing the on-demand recorded version. 

Entity management plays a vital role in the compliance health of an organization. When developing a management strategy, it is important to understand the diverse factors that can affect the compliance requirements for each entity. In addition to regulatory changes, differences in jurisdiction, business activity, and entity type can lead to varying compliance obligations. 

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Navigating business entity compliance in 2024

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This webinar examines the current legal environment surrounding entity compliance tasks and the impacts on business entity selection. The presentation includes examples of entity types, lifecycles, and the entanglements associated with a particular business structure. 

This webinar highlights the importance of maintaining the corporate veil and discusses processes to help minimize risk. We cover workflow procedures for managing compliance and reporting duties to ensure that none are missed. Lastly, we briefly review the upcoming beneficial ownership information (BOI) reporting deadlines and what they mean for entities created both before and after January 1, 2024. 

 Topics covered: 

  • Entity governance and compliance 
  • Entity types and lifecycle 
  • Maintaining the corporate veil 
  • General compliance and reporting tasks 
  • BOI reporting deadlines and compliance

Expert guides:

Sharon Carroll
Sharon Carroll
Compliance Business Consultant
Sharon Carroll is a Compliance Business Consultant with CT Corporation.
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Daniel W. Lias
Daniel Lias
Transactional Business Consultant

Daniel W. Lias is the Transactional Business Consultant in the Chicago office of CT covering the Midwest.   He works primarily with area law firms in terms of their due diligence searches and filings.

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