Webinar

The Corporate Transparency Act: Beneficial Ownership Reporting Requirements for Companies

If you have questions about this event, please call us at 952-831-2707.

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Free for MNCPA members!

The Corporate Transparency Act requires many companies doing business in the United States to report information to the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) about who ultimately owns or controls them. Join a FinCEN representative for information on beneficial ownership information reporting requirements and how to comply with the law.

Major subjects

• Overview of the Corporate Transparency Act (CTA)
• Reporting requirements
• Beneficial ownership information
• Compliance Process
• Penalties for non-compliance
• FinCEN's role and guidance

Learning objectives

• Identify the reporting requirements under the Corporate Transparency Act, accurately determine beneficial ownership, and effectively comply with FinCEN's filing processes to avoid penalties and ensure transparency in corporate ownership structures.

Who should take this program?

• Accounting and finance professionals working within entities that may be impacted by the Corporate Transparency Act.

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $79.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.