The Corporate Transparency Act – March 17, 2021

Beneficial Ownership Process Under the Corporate Transparency Act – What You Need to Know 

Sponsored by Guidehouse and Pillsbury

The CTA is intended to facilitate critical national security, intelligence, and law enforcement efforts with the goal of countering money laundering, the financing of terrorism, and other illicit activity by using the following measures:

• Increasing transparency into shell companies and smaller entities
  
  

• Creating a non-public central registry of beneficial ownership information on reporting entities
  
  

• Imposing criminal and civil penalties in connection to reporting failures and unauthorized disclosure of the information.

We will discuss the details of the CTA, what the potential implications are for your organization, talk through real world examples, and steps you can take to make sure you’re compliant.

Speakers: Alma Angotti, Partner, Financial Services, Global Legislative & Risk Leader, Guidehouse  Cassie Lentchner, Senior Counsel, Financial Industry Group, Pillsbury Deborah Thoren-Peden, Partner, Corporate, Pillsbury Ellen Zimiles, Partner, Financial Services Segment Leader, Guidehouse

FREE!                                                               

Online

Total Credits:  1.00 unit

Thursday, March 17, 2021,  10:00 am to 11:00 am PT 

For further information see:

https://tinyurl.com/yfz54sur

or

https://goto.webcasts.com/starthere.jsp?utm_campaign=FS_US_0221_WC_AMLA_WebcastInvite_2&utm_medium=email&utm_source=Eloqua&ei=1433836&tp_key=9bddd1c88d&elqTrackId=bf2966660a014ae09b1392184932ee05&elq=b57e3cbdd98f4834af8dc8e3a65b4d66&elqaid=6799&elqat=1&elqCampaignId=