FinCEN Imposes New Reporting Requirements on Entities: Are you Ready?

January 12, 2024

Who should attend? GCs, CCOs, CFOs, COOs, and deal team members from corporate clients and private funds, as well as private capital investors.

Beginning January 1, 2024, the Corporate Transparency Act requires domestic and foreign corporations, limited liability companies and other similar entities formed or registered to do business in the United States, to report beneficial ownership information to the  U.S. Department of the Treasury’s Financial Crimes Enforcement Network.

During this webinar, Seward & Kissel partners will address the entities to which the regulations apply, reporting requirements, applicable exemptions, and practical next steps.

Date: Wednesday, January 24, 2024

Time: 12:00pm

Register here.