On-demand Webinar: The Corporate Transparency Act is in effect. Are you ready?

The Corporate Transparency Act’s new reporting requirement is now in effect as of January 1, 2024. It requires millions of businesses with qualifying entities to file a Beneficial Ownership Information (BOI) report with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN). These reporting requirements aim to bolster the integrity of the U.S. financial system, creating greater obstacles for illicit individuals to utilize shell companies for money laundering or hiding asset.

Listen to this 60-minute webinar to learn about the Corporate Transparency Act including recent updates, who must file, what information you’ll need to prepare and understand the key benefits of CT’s Beneficial Ownership Premium Platform.

Attendees will learn about: 
● What is the Corporate Transparency Act
● Recent updates enacted
● Who needs to report
● Reporting requirements
● How CT’s Beneficial Ownership solutions can help

Who should join:
● Paralegals and attorneys
● In-house legal counsel
● Compliance officers
 

Duration: 60 minutes


Your expert guides:

Anirudh John

Product Management Associate Director

CT Corp

As Associate Director of Product Management, Anirudh Koshi John is responsible for the planning and development of transactional products and services for CT Corporation. Anirudh is currently leading the development of CT Corporation’s Beneficial Ownership platform and is well versed with Corporate Transparency Act regulations. Prior to joining CT Corporation in 2019, Anirudh worked in product development for companies across various industries.

Beverly Odom

TBC

CT

Beverly is a UCC and transactional subject matter expert for CT clients. She focuses on corporate compliance issues arising in the context of financial closings, M&A, real estate transactions, corporate formations and dissolutions, and corporate reorganizations, among others.