ON-DEMAND WEBINAR
The Clock is Ticking: Corporate Transparency Act Compliance Deadline Essentials
As the holiday season kicks into high gear, it’s not just festive deadlines you need to worry about—January 1, 2025, marks the ultimate Corporate Transparency Act (CTA) compliance deadline. While you may be busy decking the halls, have you ensured your organization is prepared to meet this critical reporting requirement with the Financial Crimes Enforcement Network (FinCEN)?
Join us for a timely webinar that unwraps the essentials of CTA compliance before the year’s end. In the hustle and bustle of the holidays, critical tasks can easily slip through the cracks. This session will equip you with clear, actionable steps to ensure your organization stays on track and avoids any surprises for non-compliance. After all, the penalties for missing the deadline can be quite severe.
Key Takeaways:
✓ A straightforward breakdown of CTA reporting requirements and deadlines.
✓ Insights into which businesses/entities are classified as “reporting companies” and which may be exempt.
✓ Simple strategies to prepare your team and capture the necessary information.
✓ Risk management tips to streamline the reporting process, mitigate errors, and avoid penalties.
Featured Speakers
Did you know? Failure to comply with the CTA can result
in a daily $500 fine (maximum of $10,000).
Additional Resources
QUIZ
The Corporate Transparency Act Reporting Quiz
Complete the assessment below to see if your organization needs to submit an entity's beneficial ownership information to FinCEN.
RESOURCE CENTER
Corporate Transparency Act Resource Center
Explore articles, webinars, and expert insights to stay ahead and ensure your entities remain fully compliant with the CTA.