Starting from January 1, 2024, nearly all legal entities formed, established, or registered to conduct business within a state are obligated to share details about their owners, officers, and controlling individuals with the Financial Crimes Enforcement Network (FinCEN). This requirement stems from the recently passed Corporate Transparency Act (CTA).

This workshop will thoroughly explain the rationale behind the Corporate Transparency Act, outline its requirements, clarify compliance obligations for businesses, and provide comprehensive definitions to help you accurately complete the required forms, thus avoiding potential financial penalties and jail time.

This session can be attended virtually or in-person in Murfreesboro, TN. You can register and learn more here.

For those attending in person, we will have time for Q&A, offering you guidance with completing the form so bring your laptop! Let's get hands-on.