What do General Counsel need to know about the Federal Corporate Transparency Act?
We were delighted to host a General Counsel roundtable focused on the Federal Corporate Transparency Act (CTA) and how businesses can prepare for implementation in January 2024. The CTA will require business entities to file identifying information on the business’s owners, those who own the company and those who formed it.
We were joined by guest speakers Luis A. Rivera and Timothy McCausland from Webster Bank. Their presentation took us through:
- What the CTA entails and why it is coming into force
- What companies will be required to report on
- What the exceptions are
- What the penalties might be for non-compliance
The session took place at:
Taylor Root New York office
600 5th Ave
2nd floor
New York, NY 10020
MEET THE SPEakers
Team Leader, Law Firm Business Banking
Webster Bank
Team Leader, Law Firm Business Banking
Webster Bank
