Tiana Garbett and John Herbstritt of Sheppard, Mullin, Richter and Hampton LLP, will provide a comprehensive overview of the Corporate Transparency Act (“CTA”), highlighting key provisions, affected entities, and reporting requirements. Participants will gain valuable insights into the CTA’s objectives, the process of submitting beneficial ownership information, and useful CTA exemptions to be aware of. Learn more about the CTA and its implications for businesses across the United States. Enacted to combat financial crimes and improve corporate transparency, the CTA represents a significant shift in the regulatory landscape, requiring certain “reporting companies” to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department.

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