Unpacking the Corporate Transparency Act: What In-House Teams Need to Know
Thursday, December 7th • 12:00 PM – 2:45 PM ET
Get ready for the impending changes! The Corporate Transparency Act (CTA) becomes effective on January 1, 2024. Small and mid-sized businesses must prepare for CTA compliance, with an estimated 32.6 million reporting companies affected.
This legislation aims to enhance transparency by requiring beneficial owners of reporting companies to submit identifying information to FinCEN. Small and mid-sized businesses must prepare for the potential impact.
Join us on Thursday, December 7th at 9am PST / 12pm ET for the next edition of our IHC Fundamentals Series, as Andy White, CEO of Filejet, will explain what in-house teams need to know about the Corporate Transparency Act.
Discussion topics include:
Does your organization qualify as a “reporting company”?
Who qualifies as beneficial owners?
What are the CTA submission requirements?
What are the penalties for non-compliance?
All registrants will receive two tools to assist in their CTA preparation: 1) A template for organizing your entities and 2) a tool to easily determine if you need to report.
Who Should Attend This program is designed for in-house teams who manage entity management, corporate compliance or general corporate matters for their organizations.
