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DTSTART;TZID=America/Chicago:20240724T130000
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TRANSP:OPAQUE
SUMMARY:Navigating the Corporate Transparency Act – What It Means for Your Business
DESCRIPTION:Join us for an insightful webinar on the Corporate Transparency Act (CTA) and its implications for businesses of all sizes. This comprehensive session will demystify the new regulations, detailing what the CTA entails, its objectives, and the steps you need to take to ensure compliance.\nWhat is the Corporate Transparency Act\nThe Corporate Transparency Act is a groundbreaking legislation aimed at increasing transparency in corporate ownership to combat illicit activities such as money laundering, tax evasion, and financing of terrorism. Enacted as part of the Anti-Money Laundering Act of 2020, the CTA mandates that corporations, limited liability companies (LLCs), and other similar entities disclose information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN).\nWebinar Goals\n\nUnderstanding the CTA: A detailed overview of the Corporate Transparency Act, including its history, purpose, and the legal framework.\nKey Provisions: Insight into the specific requirements of the CTA, including who must report, what information needs to be disclosed, and the deadlines for compliance.\nCompliance Strategies: Practical guidance on how to prepare your organization for compliance, including best practices for gathering and reporting beneficial ownership information.\nImplications for Businesses: Analysis of the potential impacts of the CTA on your business operations, governance, and privacy considerations.\nEnforcement and Penalties: Information on the enforcement mechanisms and potential penalties for non-compliance.\n\nWhy Attend\n\nStay Informed: Ensure your business is up-to-date with the latest regulatory changes and understand how the CTA affects your industry.\nMitigate Risks: Learn how to minimize the risk of non-compliance and avoid substantial fines and legal repercussions.\nExpert Insights: Gain access to expert analysis and practical advice from industry leaders and legal professionals specializing in corporate law and compliance.\n\nDon’t miss this opportunity to gain a thorough understanding of the Corporate Transparency Act and its implications for your business. Equip yourself with the knowledge and tools needed to navigate this significant regulatory change effectively.\nRegistration: \n\n\n\nISSA/WSA Member Registration\nISSA Non-Member Registration ( https://events.issa.com/events/navigating-the-corporate-transparency-act-what-it-means-for-your-business/#bookingform )\n\n\n(Complimentary)\n(Please purchase ticket below)\n\n\n\n \n
URL:https://events.issa.com/events/navigating-the-corporate-transparency-act-what-it-means-for-your-business/
ORGANIZER;CN=Workplace Solutions Association (WSA):MAILTO:wsa@issa.com
LOCATION:Online
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