Important Webinar Presented by
Harvard Business Services and FinCEN Report
How Business Owners Should Prepare for
the Corporate Transparency Act
The Corporate Transparency Act (CTA) is a new federal law that went into effect on January 1, 2024. The law was created to help combat financial crimes like money laundering, tax evasion, corruption, and terrorist financing by improving the transparency of business ownership and structure.
The CTA requires most companies doing business in the United States file a Beneficial Ownership Information (BOI) Report with the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury, by the end of 2024.
Webinar Agenda
Join Jonathan Wilson, our founder and CTA legal expert, to learn more about how your business may need to comply:
- What is the CTA and what does it require?
- Who needs to file?
- What documents and information are required?
- When should companies file?
- How do you maintain compliance going forward?
We help busy business owners that have formed or registered a company in the U.S. file quickly and efficiently through our secure platform.
Upload required beneficial ownership information quickly and efficiently with our streamlined process.
Rest assured knowing your data is secure with our Breachlock cybersecurity-certified portal.
Easily stay in compliance in the future with our automated smart alerts.
Contact us anytime to assist with questions and/or technical issues.
