Webinars
April 26, 2021

This webinar was previously recorded on April 26, 2021. To view a recording of this webinar, click here. To access the materials from this webinar, click here. To access an audio only version of this webinar, click here. 

Corporate Transparency Act of 2021: Ramifications for Businesses and their Owners Webinar

Monday, April 26
12:00 PM - 1:00 PM CST

At the beginning of 2021, the U.S. Congress passed The Corporate Transparency Act (CTA), which established new beneficial ownership reporting requirements for both existing companies and newly formed companies. Compliance will be crucial for all companies that fall within the scope of CTA and noncompliance or inaccurate compliance could lead to civil and criminal penalties.

Join Polsinelli to learn more about the CTA and how it may impact your business.

Agenda

• Background and overview of The Corporate Transparency Act
• Which business entities are, and are not, exempted
• The personal information to be disclosed to FinCEN
• Reporting requirements and associated considerations
• The penalties for noncompliance or inaccurate compliance

Speakers

• Bill Quick, Shareholder, Polsinelli
• Peter Waltz, Shareholder, Polsinelli
• Larry Harris, Shareholder, Polsinelli
• Jeannine Campbell, Practice Group Paralegal Manager, Polsinelli