US Department of Treasury’s Reporting For Corporate Transparency Act

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The Corporate Transparency Act (CTA) is a new legislation that requires certain corporations, LLCs, and other entities to disclose beneficial ownership and control information to the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). Join us on March 27 for a webinar for insights on the CTA.

Hear from a panel of experts from Practical Law and Seyfarth Shaw for an overview of the CTA, including:

•           Which entities are reporting companies under the CTA

•           When reports must be filled

•           Who is a beneficial owner

•           And more

Register now to watch live or on-demand at your convenience.