ON-DEMAND WEBINAR
Effectively Managing Corporate Changes and CTA Reporting Requirements
The Corporate Transparency Act (CTA) isn’t just a one-time regulation – compliance is an ongoing process with different requirements as your business evolves. Impacting existing business entities (pre-2024) and new entities formed in 2024 and beyond, it’s crucial to stay on top of how changes in corporate structures and personnel impact your reporting obligations.
This webinar will explore how and when these changes trigger different reporting requirements and guide you through the steps needed to maintain compliance.
You’ll gain insights into:
✓ Identifying reporting companies, beneficial owners, and company applicants.
✓ Recognizing the corporate and personnel changes that mandate filing a NEW report with FinCEN.
✓ Streamlining your data collection processes while protecting sensitive information.
Deadlines are approaching fast. Join us to ensure your organization is prepared, efficient, and fully compliant with CTA regulations!
Featured Speakers
Did you know? Failure to comply with the CTA can result
in a daily $500 fine (maximum of $10,000).
Additional Resources
TOOLKIT
The Corporate Transparency Act Compliance Starter Kit
Use this comprehensive kit as a guide to help you prepare for ongoing CTA compliance.
CHECKLIST
Corporate Transparency Act Cheat Sheet
Use this checklist to understand the key points about the Corporate Transparency Act (CTA).