November 12: Countdown to Compliance: Navigating the CTA

Under the Corporate Transparency Act (CTA), entities formed or registered to do business in the United States before January 1, 2024, are required to file initial beneficial ownership reports with the U.S. Department of Treasury’s FinCEN by January 1, 2025. With the deadline looming, it is important not only for businesses to understand if they are required to file or if they are exempt from doing so, but also the steps they must take to ensure they are not exposed to potential civil and criminal penalties.
Join Cozen O’Connor for a discussion addressing what businesses need to know in order to comply with the CTA, including:

• Who is required to report and who is exempt from reporting
• Exemption issues
• Who is considered a beneficial owner and what information must be reported
• Requirements for dissolved entities
• Steps reporting entities should take now.

Title:
Countdown to Compliance: Navigating the CTA

Webinar Date+Time:

Tuesday, November 12, 2024
1:00 – 2:00 p.m. (ET)
Free Continuing Legal Education Webinar - Register Now!

Credit:

CLE is approved in NY, PA, TX, IL, NV, and CA. MN CLE has been applied for approval. Other jurisdictions will be applied for upon request if needed.

Speakers:

• Larry P. Laubach
• Daniel R. Levine
• C. Gregory Patton

By:

Cozen O'Connor, established in 1970 and ranked among the top 100 law firms in America, has 750 attorneys who help clients manage risk and make better business decisions.

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