Since December 2024, the reporting requirements of the Corporate Transparency Act (“CTA”) have significantly changed due to several decisions from the U.S. District Court for the Eastern District of Texas, U.S. Court of Appeals for the Fifth Circuit, and the U.S. Supreme Court. While the CTA requires many small and mid-sized businesses to report information regarding their company and beneficial owners to the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of the Treasury, on February 18, 2025, FinCEN announced a deadline extension for reporting companies requiring that all initial, updated, and corrected CTA reports be submitted by March 21, 2025.
With the deadline for filing quickly approaching once again, please join us for our brief complimentary webinar covering:
- A business entity’s reporting obligations
- What information to gather
- Pertinent court decisions and developments regarding the CTA
Who should attend:
- Individuals in senior managerial roles
- Legal compliance officers
- Foreign-owned company representatives
Masuda Funai is a full-service law firm with offices in Chicago, Detroit, Los Angeles, and Schaumburg.