Beginning January 1, 2024, The federal Corporate Transparency Act will require certain (non-exempt) companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) containing personal identifying information about the company, beneficial owners, and company applicants (filers). This presentation will cover:
Background on the Corporate Transparency Act
- Which companies are required to report
- What information must be included in the report
- Who are the beneficial owners and company applicants
- When the reports (and related amendments) are due
- What are some of the issues companies and law firms may consider
This OnDemand CLE program earns 1 hour of General credit in California. It aired November 7, 2023 and features Lydia C. Duynstee, Robert Russell, and Andrea Sanchez.
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