ComplianceNovember 12, 2024

On-demand webinar: Preparing for the Corporate Transparency Act deadline

The Corporate Transparency Act (CTA) requires many U.S. entities and foreign entities registered to do business in the U.S. to file a beneficial ownership information report (BOIR) with the federal government. 

The Financial Crimes Enforcement Network estimates over 30 million entities must file an initial report by January 1, 2025, but many businesses are not prepared due to unfamiliarity with the requirement or misconceptions about the CTA’s criteria.

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Preparing for the Corporate Transparency Act deadline
View on-demand webinar

Join our webinar to ensure you are prepared to meet BOI reporting requirements before the January 1, 2025, deadline. We'll review the basic BOI filing requirements and discuss misconceptions about the CTA, recent guidance from the Financial Crimes Enforcement Network, penalties for noncompliance, and ongoing compliance.

Expert guides:
Sandra Feldman
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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Anirudh Koshi John
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.
View Full Bio

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