The Corporate Transparency Act (“CTA”) is intended to provide law enforcement with beneficial ownership information for the purpose of detecting, preventing and punishing terrorism, money laundering and other misconduct through business entities. However, in application, it casts a broad net with a very fine mesh, leaving most small and medium sized businesses subject to the reporting regime. 

Join Miller Johnson’s Raj Malviya and Erik Daly for an engaging session in which we review the general rules of the CTA, demystify its complexities, and provide practice oriented advice to help businesses comply.  This presentation will cover key compliance requirements, potential pitfalls, and practical strategies for in-house counsel to navigate the CTA landscape effectively and help their organizations stay compliant and avoid penalties.  There will be opportunities for Q&A and discussion at the end of the presentation. 

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