Stradley Ronon CLE Webcast: Unpacking the Corporate Transparency Act
February 1, 2024
Lori S. Smith
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As of January 1, domestic and foreign entities registered to do business in the United States must comply with new beneficial ownership reporting requirements imposed under the Corporate Transparency Act (CTA).
View our webcast from January 30 on “Unpacking the Corporate Transparency Act,” during which panelists answer looming questions, including:
- Which entities are subject to reporting requirements?
- Who counts as a “beneficial owner”? What level of “substantial control” is required?
- How do you calculate the 25 percent ownership test?
- What constitutes a “filing” to determine if an entity is a “filing entity”?
