Effective Jan. 1, 2024, all entities organized and operating in the United States, subject to some limited exceptions, will be required to register their “beneficial owners” with the Financial Crimes Enforcement Network (FinCen) under the Corporate Transparency Act (CTA).

Parsons Behle & Latimer attorneys Ross P. Keogh and Tyler G. MacKay presented this webinar about the CTA and its implications, including:

  • Which businesses will be required to register
  • What constitutes a “beneficial owner”
  • The registration process
  • Penalties for non-compliance
  • Who will have access to your information

Webinar Recording

Presentation slides (click icon to download)