On-Demand Webinar: Impact of the Corporate Transparency Act

Description: Join legal professionals, Ivan Sacks, Bill Kambas, and David Guin, from Withersworldwide for a detailed discussion on the Corporate Transparency Act (CTA) and its implications for businesses, family offices, trust companies, and advisors. They emphasize the broad scope of the CTA, particularly regarding the definition of beneficial owners and substantial control, and urging careful analysis of complex ownership structures. The importance of proactive compliance is highlighted, stressing the need for thorough reviews of legal documents and preparedness to navigate potential challenges related to reporting under the CTA. Don't miss this enlightening discussion on Tamarind Learning's webinar series.

Learning Objectives:

• Understand the key provisions of the Corporate Transparency Act (CTA) and its impact on such as family offices, trust companies, and advisors. 
• Demonstrate knowledge of filing deadlines, procedures, and the importance of preparing for compliance, updating information, and using FinCEN identifiers for efficient reporting and privacy protection.
• Understand the importance of thorough analysis and due diligence in reviewing legal documents and structures to determine reporting obligations under the CTA.
• Emphasize the need for proactive measures to avoid potential penalties, ensure compliance, and highlight the significance of accurate reporting to avoid legal consequences.