-
Summary
The CTA Beneficial Ownership Reporting rules went into effect on January 1, 2024, creating reporting obligations to the Financial Crimes Enforcement (FinCEN) for many businesses formed or operating in the United States. These rules require companies found to be in-scope for the regulations to report to FinCEN their beneficial owners in a Beneficial Ownership Information Report (BOI Report).
Join our webinar on 7 March, where experts from S&P Global Market Intelligence will share essential strategies and tools designed to assist organizations in navigating and complying with the CTA.
Topics to be discussed during the webinar include:
- Corporate Transparency Act Overview
- In-scope v. Exempt Entities
- Remediation of Existing Entities
- Entity Formations & Amendments
- Annual Reporting
- Industry Observations
Speakers
Adam Goldberg
Regulatory and Compliance SME
Adam Goldberg is the regulatory subject expert for the Regulatory & Compliance business at S&P Global Market Intelligence.
S&P Global Market Intelligence
David Lane
Global Head of Managed Services - Client Lifecycle Management and Regulatory Outreach
S&P Global Market Intelligence
Michelle Ruggiero
Director, Regulatory & Compliance Solutions
Michelle Ruggiero is a director within Regulatory & Compliance Solutions at S&P Global Market Intelligence.
Event Support