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Beneficial Ownership/ Small Entity Compliance

Beneficial Ownership/ Small Entity Compliance

Date and Time

Friday Jun 14, 2024
11:00 AM - 12:00 PM EDT

June 14, 2024
11AM - 12PM

Location

ZOOM Seminar

Fees/Admission

No Cost

Contact Information

Indian Valley Chamber of Commerce
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Description

As the clock ticks towards the 2024 year-end deadline, the Corporate Transparency Act (CTA) looms large for small businesses, sparking a surge of interest in understanding its implications and reporting requirements. With the spotlight on compliance, this seminar will help you navigate the beneficial ownership compliance requirements. We will discuss the latest guidance by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and review the status of the legal challenges.

 Join Charlotte Hunsberger, Esq. and Dorothy K. Weik-Hange, Esq., partners at Landis, Hunsberger, Gingrich & Weik, LLP,  as they provide insight into the nuances of the CTA, equipping you with practical strategies to meet these new regulatory demands head-on.
 

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