Lori S. Smith

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).
 
Join us for our webcast on “Unpacking the Corporate Transparency Act,” where panelists will 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”?

Members of Stradley Ronon’s CTA Task Force — a multidisciplinary team established to provide guidance on all facets of the act — will also be present to answer questions.

CLE credit: One-hour CLE credit in IL, PA, NJ and NY is currently pending approval.