The Corporate Transparency Act: Does Your Company Need to File?
February 12, 2024
The Corporate Transparency Act is a new law that took effect Jan. 1. Many companies will need to prepare and file a Beneficial Owner Information (BOI) report with the Financial Crimes Enforcement Network of the U.S. Treasury (FinCEN). This CertifID-sponsored ALTA Insights webinar addresses the Corporate Transparency Act, its definitions of reporting company, beneficial owner, substantial control and company applicant, and discusses which companies need to file a BOI report.
Speaker
- Jonathan B. Wilson | Chief Executive Officer | FinCEN Report Co. LLC
Contact ALTA at 202-296-3671 or [email protected].