Event
Navigating the Corporate Transparency Act and FinCEN's Implementing Regulations
The passage of the Corporate Transparency Act (CTA) last year was a watershed event in a decades-long congressional effort to impose beneficial ownership disclosure and reporting requirements on corporate entities in the United States. With FinCEN’s implementing regulations on the horizon, we are hosting a roundtable discussion exploring what businesses need to know about the CTA and what regulators will expect from reporting companies.