Essex County Bar Association: Corporate Transparency Act (CTA): Everything You Need to Know (And Much More)
On April 18, from 12:00 – 1:00 pm, Glenn L. Stein, Practice Group Leader of the CSG Law Corporate & Securities Group, will present at the Essex County Bar Association’s virtual event, “Corporate Transparency Act (CTA): Everything You Need to Know (And Much More).”
During this presentation, an overview of the following topics will be covered:
- What is the CTA?
- What constitutes a Reporting Company?
- What entities are exempt?
- What constitutes a Beneficial Owner?
- What is a Company Applicant and what are the disclosure obligations?
- Filing obligations
- What are the fines/penalties for non-compliance?
- Overview of recent CTA court challenges
- Attorney ethical issues in connection with client CTA compliance