Corporate Transparency Act: A Comprehensive Overview

Disclosing entity ownership to FinCEN seems simple enough, but the practicalities of the information required and important definitions, such as “beneficial owner,” merit a deeper dive into the disclosures required by the Corporate Transparency Act.

Credits: 1 General, 0 Diversity/Inclusion PR, 0 MH/SA PR, 0 Other PR

SKU: P2419-24R

$60.00 or 1.00 credits

Qty: decrease increase

The Corporate Transparency Act (CTA), effective as of January 1, 2024, is intended to deter criminal enterprises disguised as legitimate businesses. Disclosing entity ownership to the Financial Crimes Enforcement Network (FinCEN), as required by the Act, seems simple enough, but the practicalities of the information required and important definitions, such as “beneficial owner,” merit a deeper dive into the Corporate Transparency Act. Matthew Formeller of Formeller & Formeller LLP provides a comprehensive overview of who is impacted, the reporting requirements, timing of filings, penalties, and practical tips for businesses of all sizes.

Matthew Formeller, Formeller & Formeller LLP, Chicago

Expires 9/30/2026

Overview

Matthew Formeller, Formeller & Formeller LLP, Chicago

Expires 9/30/2026

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