Corporate Transparency Act Breakfast Briefing
What companies should know & how they can prepare
Watch the replay
Tuesday, February 6, 2024
8:00 a.m. MT: Registration & Breakfast
8:30 – 9:30 a.m. MT: Briefing
9:30 – 10:00 a.m. MT: Q&A
Location:
Sherman & Howard L.L.C.
675 15th St, Suite 2300 Denver, CO 80202
Also available via Zoom.
CLE Accreditation is pending for this program.
Do you own an interest in a company? Manage a company? Help organize companies? Know someone else who does? If you answered yes to any of these questions, you’ll want to join us for a breakfast briefing on the Corporate Transparency Act (“CTA”).The newly enacted law, which went into effect January 1, 2024, requires certain companies to disclose beneficial ownership information and information about the parties who formed the organization to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”).
In our briefing, you will learn about:
- CTA definitions of Reporting Company and Beneficial Ownership;
- Filing requirements and deadlines; and
- Best practices to ensure compliance.
Whether you’re a small-to-mid-size company or a global brand, you can’t afford to miss this important briefing. We look forward to seeing you!
FEATURING
RELATED INSIGHTS
CTA Disclosure Obligations Are Right Around the Corner
The CTA was enacted as part of the Anti‑Money Laundering Act of 2020 on January 1, 2021, and requires certain companies to disclose beneficial ownership information and information…
If you have any questions, please contact [email protected].