ComplianceNovember 12, 2024

On-demand webinar: Preparing for the Corporate Transparency Act

Update as of 12/26/2024: In light of recent federal court activity, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. More information is available on FinCEN’s website at https://www.fincen.gov/boi

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. 

Listen to this webinar to ensure you are prepared to meet BOI reporting requirements. We review the basic BOI filing requirements and discuss misconceptions about the CTA, recent guidance from the Financial Crimes Enforcement Network, and ongoing compliance.

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Preparing for the Corporate Transparency Act
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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.
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