The Corporate Transparency Act (CTA) has introduced new beneficial ownership reporting requirements for both existing and newly formed companies. Ensuring compliance is crucial for all privately held companies subject to the CTA's regulations. Join us for an informative webinar hosted by the Connecticut Technology Council and Day Pitney LLP, featuring insights from Day Pitney Partner Brian Fischer. This session will cover key aspects of the CTA, including: · Which companies must report · What information needs to be provided · How beneficial ownership is determined · Reporting requirements and procedures · Penalties for non-compliance Register for the webinar here: https://hubs.ly/Q02MK3d_0.
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Check out this webinar on Section 16 Compliance. A great resource for your equity program!
📢 Ready to navigate the complexities of Section 16 compliance? Join us for an exclusive webinar, "Unlocking the Secrets to Section 16 Compliance," where industry experts will dive deep into best practices, potential pitfalls, and real-world strategies. Trevin Rard, MBA, CEP Rard from Remitly, Alan Dye from Hogan Lovells, and our very own Christian Bell, CEP, will break down everything you need to know to stay compliant and avoid costly mistakes. 🗓️ Date: October 31, 2024 🕒 Time: 10:30 AM - 11:30 AM CT Don’t miss this opportunity to enhance your compliance knowledge! Secure your spot today: https://lnkd.in/gtsgwKfc #Section16Compliance #SOSTeam #Webinar
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It's time!! In response to the Corporate Transparency Act that came into effect January 1st, we are proud to announce the launch of Capitol Services’ Business Compliance Manager (CapitolBCM). Check out our new secure platform & learn more here: https://bit.ly/3Sdf5Ql.
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Join Gary Kocher from K&L Gates for for a workshop on the new Corporate Transparency Act. Learn which entities are covered by the CTA, who has obligations to report the information, what information must be reported, and much more! https://ow.ly/cfEh50QJYzL
What You Need to Know About the New Corporate Transparency Act | Alliance of Angels
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“In today’s fast-changing legal landscape, it’s crucial to anticipate and minimize potential risks. By harnessing the power of technology and data analytics, in-house counsel can improve predictive capabilities, proactively manage risks, improve case management, and ultimately contribute to their clients’ corporate profitability.” Full article: https://rebrand.ly/u7pdkxo #inhousecounsel #legalops #COACC
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"Steve Meirink, CEO of Wolters Kluwer FCC, discusses the company's dedication to fostering trust and aiding businesses affected by the Corporate Transparency Act's beneficial ownership reporting rule. Learn more: https://lnkd.in/e-dxbtzu #cta #beneficialownership"
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Is your firm ready for Rule 13f-2? Fact: Firms that were previously dedicating few resources to complying with these rules must now assess whether their current reporting infrastructure can sufficiently support the new timing and data requirements. Get the insights you need by joining our webinar with TabbFORUM on October 2nd at 11:30 AM ET. Led by Bruce Morris, regulatory experts from n-Tier and Schulte Roth & Zabel LLP will unpack the impacts of the upcoming changes and how to ensure your firm is prepared. 🔊 Hear from: Peter Gargone, Founder & CEO at n-Tier David Emero, MBA, PMP, Head of Regulatory Reporting Product Strategy at n-Tier Derek Lacarrubba, Special Counsel at Schulte Roth & Zabel LLP Register today to secure your spot! https://lnkd.in/ei85Uexd ❓Got questions about 13f-2? Send n-Tier a message here on LinkedIn, and we'll address them during the webinar! #SECCompliance #ShortPositions #RegTech #FinancialServices #Webinar #LegalInsights #FinanceEvents
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Recent regulatory changes have directly impacted D&O disclosures, necessitating more comprehensive and transparent reporting. Is your board ready? Join us Thursday to get prepared: https://lnkd.in/g-uprd8G Freshfields’ Pamela Marcogliese, Head of U.S. Transactions, and Mary Eaton, Co-head of Securities & Shareholder Litigation, will share: • Evolving best practices for corporate governance, including board composition, independence, and oversight responsibilities. • Enhanced disclosure of material risks related to climate change and sustainability for modern risk management. • How to report executive compensation policies and clawback provisions with clarity for stakeholders. • Updated approaches to fully disclosing significant legal proceedings and compliance matters. Join us Thursday, won't you? #webinar #boardgovernance #boardofdirectors #DandO
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As of January 1, 2024, certain entities, including limited liability companies (LLCS), are required to register their beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN) in accordance with the Corporate Transparency Act (CTA). Failure to comply with these new reporting requirements can result in hefty fines. Read more below to learn about the CTA and whether it applies to you. https://lnkd.in/eN7wPwtH
Corporate Transparency Act | Campbell & Brannon
campbellandbrannon.com
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How can you get the board to see compliance as part of it's strategy? One way is to demonstrate the costs of non-compliance: Provide concrete examples of penalties, legal fees, reputational damage, and lost business opportunities resulting from non-compliance, along with estimations of potential financial impact.
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Is compliance slowing down your operations? Discover how Onyx automates compliance with outside counsel guidelines (OCGs) to improve efficiency and safeguard revenue at every step of the client journey. Join us for next week’s webinar to learn more: 📅 Date: October 24 at 12:00 PM ET Make compliance your competitive advantage. 👉 [Sign Up Today]: https://lnkd.in/efM_fUN2
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