Understanding Your Beneficial Ownership Information Reporting Obligations
Jul 24, 2024

As of Jan. 1, 2024, the Corporate Transparency Act requires certain organizations to self-report information to the U.S. Financial Crimes Enforcement Network about their beneficial owners. Determining what is considered a reporting company and who is a beneficial owner is complex, creating uncertainty for many.

Join this complimentary webcast to bring clarity to your reporting obligations as we break down the new filing requirements, including: 

  • Organizations required to report
  • Defining characteristics of a beneficial owner or company applicant
  • Beneficial ownership information that must be disclosed
  • Timelines for reporting
  • Consequences for failing to comply timely
  • Ways to prepare and how to file
Register Now