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.

Watch this on-demand 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

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