Understanding the Corporate Transparency Act: Implications and Compliance Strategies

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February 20, 2024 / 1:00 pm ET

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The Corporate Transparency Act (CTA) represents a significant shift in U.S. financial regulations, aiming to enhance disclosure of beneficial ownership information of legal entities. This landmark legislation impacts businesses from startups to established corporations, with failure to report information required by the CTA leading to criminal and monetary penalties.

Join us for an insightful discussion with Isaias “Cy” Alba, the head of PilieroMazza’s GovCon Group, who will delve into key provisions of the CTA, companies’ reporting obligations, and how the Financial Crimes Enforcement Network plans to combat non-compliance.

Whether you’re a business owner, compliance officer, or stakeholder, don’t miss this opportunity to stay ahead of the curve and ensure your organization’s compliance with the CTA. Register now to reserve your spot!