As of January 1, 2024, the Corporate Transparency Act (“CTA”) requires many businesses within the United States to report information regarding their beneficial owners and shareholders to the Financial Crimes Enforcement Network (FinCEN). One group of entities that is greatly affected by the CTA is foreign-owned business entities. Join our upcoming webinar on the Corporate Transparency Act (“CTA”) to gain insights into its implications for your business. During the webinar, we will cover crucial topics such as current and ongoing reporting obligations, the tedious nature of having to gather and report information of a foreign parent company and its shareholders, and how to prepare a Beneficial Ownership Information report among other topics.
This webinar will discuss:
- The Corporate Transparency Act (“CTA”) and its establishment
- What business entities are affected and who needs to file reports to the U.S. Government?
- The information required to be reported and the deadlines for reporting
- Applicability of CTA to foreign-owned business entities, subsidiaries, and branches
Who should attend:
- Individuals in senior managerial roles
- Legal compliance officers
- Foreign-owned company representatives
Questions? Please call 312-245-7500 or email events@masudafunai.com.
