Regelefterlevnadjanuari 23, 2024

On-demand webinar: The Corporate Transparency Act is in effect.  Are you ready?

The Corporate Transparency Act’s new reporting requirement is now in effect as of January 1, 2024. 

It requires millions of businesses with qualifying entities to file a Beneficial Ownership Information (BOI) report with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). These reporting requirements aim to bolster the integrity of the U.S. financial system, creating greater obstacles for illicit individuals to utilize shell companies for money laundering or hiding asset.

View On-demand Webinar
The Corporate Transparency Act is in effect. Are you ready?
View On-demand Webinar

Listen to this 60-minute webinar to learn about the Corporate Transparency Act including recent updates, who must file, what information you’ll need to prepare and understand the key benefits of CT’s Beneficial Ownership Premium Platform.

 Attendees will learn about: 

  • The Corporate Transparency Act
  • Recent updates enacted
  • Who needs to report
  • Reporting requirements
  • How CT Corporation’s Beneficial Ownership solutions can help

Your expert guides:

Beverly Odom
Beverly Odom
Transactional Business Consultant
Beverly Odom is a Transactional Business Consultant at CT Corporation, serving as a UCC and transactional subject matter expert for CT Corporation’s clients in the South and East region.
Visa hela biografin
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.
Visa hela biografin

Please complete this form for access to the webinar

Expert Insights

Don't miss out!

Ensure your business or your client’s business stays compliant and efficient with CT Corporation’s Beneficial Ownership Solution.
Explore Filing Options
Explore Filing Options
File Now for 1-5 Entities
Large Volume Filers
Determine if You Need to File
Back To Top