Forskriftssamsvarnovember 12, 2024

On-demand webinar: Preparing for the Corporate Transparency Act

On January 23, 2025, the U.S. Supreme Court granted a stay of the nationwide injunction on the enforcement of the Corporate Transparency Act (CTA). As a result, beneficial ownership information (BOI) reporting requirements are now mandatory. Check on our website for additional updates, including further guidance provided by FinCEN on reporting deadlines and potential penalties for non-compliance.

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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Expert Insights

Stay prepared with CT!

Ensure your business or your client's business is ready to file Beneficial Ownership Information reports.
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