March 25, 2021

Strafford

New Corporate Transparency Act: Beneficial Owner Reporting Requirements, Civil and Criminal Penalties

This event has already occurred.

Venable partner Laura Biddle will present “New Corporate Transparency Act: Beneficial Owner Reporting Requirements, Civil and Criminal Penalties,” to be hosted by Strafford on March 25, 2021. This CLE webinar will provide corporate counsel with guidance on the requirements of the Corporate Transparency Act of 2021 (CTA), which would create a beneficial ownership registry within the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).

For more information, click here.