Beneficial Ownership/ Small Entity Compliance

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.