SCORE - Beneficial Ownership Reporting Under the Corporate Transparency Act

Whether you're a prospective or current business owner, it's essential to understand the beneficial ownership information reporting requirements under the Corporate Transparency Act.

Presented by FinCEN's Outreach Director for Beneficial Ownership, we'll break down the key provisions of the CTA, the beneficial ownership reporting requirements and the important deadlines. Finally, we’ll conclude with a live demonstration of FinCEN's reporting tool and QA.

Learning objectives:

• What is the Corporate Transparency Act
• Who is required to report
• What are the reporting requirements, and when is the deadline
• How to file a beneficial ownership information report