The Clock Is Ticking: Are You Prepared For The Corporate Transparency Act Filing Deadline? (Video)

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Buchanan Ingersoll & Rooney PC

Contributor

With 450 attorneys and government relations professionals across 15 offices, Buchanan Ingersoll & Rooney provides progressive legal, business, regulatory and government relations advice to protect, defend and advance our clients’ businesses. We service a wide range of clients, with deep experience in the finance, energy, healthcare and life sciences industries.
As stated in our latest advisory, the regulations adopted by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act require most companies...
United States Corporate/Commercial Law

As stated in our latest advisory, the regulations adopted by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act require most companies that were formed or registered to do business in the United States before January 1, 2024 to file an initial beneficial ownership information report with FinCEN by January 1, 2025, unless they are exempt.

Watch the recording below for a refresher course about your potential obligations under the Corporate Transparency Act, key provisions, timelines, and penalties for non-compliance. The Buchanan team provides an update regarding recent court challenges to the CTA. Gain valuable guidance on what actions you should be taking now to comply.

View the recording here or below.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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