Navigating the Corporate Transparency Act: Compliance Strategies and Impacts on Reporting Obligations

Cost

There is no cost to attend, but registration is required.

Thursday, March 14, 2024
1:00 p.m. to 2:00 p.m. Eastern
12:00 p.m. to 1:00 p.m. Central
11:00 a.m. to 12:00 p.m. Mountain
10:00 a.m. to 11:00 a.m. Pacific

About the Program

The Corporate Transparency Act created sweeping new reporting obligations for covered U.S entities and certain foreign entities. The CTA requires these covered entities to file reports to disclose specific information regarding its Beneficial Owners and its Company Applicants to the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCen").

The CTA is here to stay. Join Seyfarth partners to learn how to navigate the new requirements.

Speakers

Dustin Lauermann, Partner, Seyfarth Shaw LLP
Daniel Sable, Partner, Seyfarth Shaw LLP
Raphael Rosenzweig, Associate, Seyfarth Shaw LLP

If you have any questions, please contact Christian Pourreau at cpourreau@seyfarth.com and reference this event.

Learn more about our Corporate and Real Estate practices.

CLE will be provided by ACC SoCal.