Webinar: Corporate Transparency Act: What Businesses and Investors Need to Know
Wednesday, November 29, 2023
12:00 – 1:00 P.M.
Zoom Webinar
Event Details
The Corporate Transparency Act (CTA) will take effect on January 1, 2024, empowering law enforcement to combat financial crime and creating new compliance obligations for millions of companies. Join members of Varnum’s CTA Taskforce for a webinar to learn about:
- The entities subject to and exempt from the CTA’s reporting requirements.
- The information that must be disclosed by reporting companies.
- The penalties for disregarding the new reporting requirements.
- Steps your company can take now to help prepare to comply.Â
Attendees will also have the opportunity to address questions or areas of concern during the live question-and-answer session.
Registration
Registration for this webinar is now closed. Please contact the CTA Taskforce with any questions.
Key Contacts
Related Practices
Valuable insights and resources to support your compliance with the Corporate Transparency Act.