Webinar: The US Corporate Transparency Act – Ensuring Compliance

With the formal implementation of the US Corporate Transparency Act (CTA) on 1 January 2024, most businesses will have to disclose information relating to ownership, officers, and controlling persons to the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN).

Our webinar with DLA Piper partners Katrina Hausfeld and David Stier centered on the US Corporate Transparency Act (CTA). The session examined the new compliance challenges and key considerations for impacted businesses, including the reporting requirements, exemptions and penalties that the CTA will introduce.

Moderator:

– Bianca Erb, Business Development Manager, Mercator® by Citco

Speakers:

– Katrina Hausfeld, Partner and Co-Chair of Global Compliance, DLA Piper LLP (US)
– David Stier, Partner, DLA Piper LLP (US)