More than half a year has passed since the enactment of the Corporate Transparency Act (“CTA”) which 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. Notwithstanding, many companies have yet to hear about the CTA or whether they have a duty to report their information to FinCEN.
With the deadline for filing an initial report quickly approaching, please join us for our complimentary webinar discussing:
- The Corporate Transparency Act and its establishment
- A business entity’s reporting obligations
- Deadlines for initial and recurring reporting
- Recent updates regarding the CTA and FinCEN Q&As
- How might the 11th Circuit’s decision of National Small Business United et. al. v. Yellen et. al. affect an entity’s reporting obligations?
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.
Masuda Funai is a full-service law firm with offices in Chicago, Detroit, Los Angeles, and Schaumburg.