Mastering CTA Compliance

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Mastering CTA Compliance

As the December 31 Corporate Transparency Act (CTA) filing deadline approaches for entities that were in existence on January 1, 2024, companies are searching for answers as to whether they qualify as exempt and, if not, what they need to file under the CTA in order to avoid civil and criminal penalties. Join members of Seyfarth’s CTA Task Force for an in-depth discussion on required disclosures, identifying beneficial owners, available exemptions, practical strategies to ensure full compliance, and related intricacies.