Navigating the Corporate Transparency Act – What It Means for Your Business

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Date

Jul 24 2024

Time

(Central)
1:00 pm - 2:00 pm

Location

Online

EVENT PRICING

ISSA/WSA Members: FREE
Nonmembers: $49 USD

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.

What is the Corporate Transparency Act

The 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).

Webinar Goals
  • Understanding the CTA: A detailed overview of the Corporate Transparency Act, including its history, purpose, and the legal framework.
  • Key Provisions: Insight into the specific requirements of the CTA, including who must report, what information needs to be disclosed, and the deadlines for compliance.
  • Compliance Strategies: Practical guidance on how to prepare your organization for compliance, including best practices for gathering and reporting beneficial ownership information.
  • Implications for Businesses: Analysis of the potential impacts of the CTA on your business operations, governance, and privacy considerations.
  • Enforcement and Penalties: Information on the enforcement mechanisms and potential penalties for non-compliance.
Why Attend
  • Stay Informed: Ensure your business is up-to-date with the latest regulatory changes and understand how the CTA affects your industry.
  • Mitigate Risks: Learn how to minimize the risk of non-compliance and avoid substantial fines and legal repercussions.
  • Expert Insights: Gain access to expert analysis and practical advice from industry leaders and legal professionals specializing in corporate law and compliance.

Don’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.

Registration: 
ISSA/WSA Member Registration ISSA Non-Member Registration
(Complimentary) (Please purchase ticket below)
 

Interested in registering a large group?
For inquries about group ordering, please contact the event organizer.

Workplace Solutions Association (WSA)

Organizer

Workplace Solutions Association (WSA)
Email
[email protected]

Speakers

  • Brian Reardon
    Brian Reardon
    President, S Corporation Association

    Brian Reardon is the President of the S Corporation Association,. He has over thirty years of experience working at the highest levels of public policy within Congress, the Executive Branch, and the private sector. His advocacy work centers on tax and healthcare and he is a trusted authority and respected advocate for S corporations and large family businesses. Through the S Corporation Association and the Private Investor Coalition, Brian provides America’s family businesses with a unique and effective voice in Washington and serves as both a thought leader and a trusted resource.

    As an experienced advocate with deep contacts on Capitol Hill, Treasury and downtown, Brian provides private companies with personalized service focused on moving the dial on public policy. Past successes include enacting pass-through SALT Parity bills in 36 states, winning significant changes to the Tax Cuts and Jobs Act, including expanding the 199A deduction – both the size and who qualifies for it — and preserving the IC-DISC benefit for America’s exporters.

    Reardon comes to the S-Corp Association from both the White House and Capitol Hill. He previously served as a Special Assistant to the President of the United States from 2003 to 2005, working at the President’s National Economic Council. Prior to that, he was Staff Director and Chief Economist of the Senate Republican Policy Committee. Brian has also worked for the National Federation of Independent Business (NFIB) and Senator Spencer Abraham (R-MI). He began working in Washington for his home-state Senator, Bill Armstrong (R-CO).

  • Tim Terry
    Tim Terry
    General Counsel, Hartz Capital, Inc.

    Tim is General Counsel of Hartz Capital, Inc. where he manages all legal operations and issues for a NY-based single family office. Tim also serves as corporate secretary, general counsel and chief information security officer for the family’s holding company.

    Before joining Hartz, Tim practiced law in Los Angeles and New Jersey with the law firms of LeBoeuf, Lamb, Greene & MacRae, LLP and Sonnenschein, Nath & Rosenthal, LLP. Prior to becoming an attorney, Mr. Terry worked for 8 years as a legislative director, press secretary and legislative staff member in the U.S. House of Representatives and for 3 years as a federal lobbyist representing a number of business organizations and public agencies.

    Tim is a founding Director of the Private Investor Coalition (“PIC”), a nationwide organization of single family offices (“SFOs”) who share a common interest in public policy issues impacting the SFO community. PIC is the recognized authority on legislative and regulatory issues affecting SFOs and is the primary resource for disseminating information to SFOs on legislative, regulatory and compliance issues impacting SFOs.

The event is finished.

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