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Corporate Transparency Act Resource Kit

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"Corporate Transparency Act Resource Kit"

Get this essential toolkit -- packed with expert guidance and solutions to help navigate the CTA’s requirements.

The Corporate Transparency Act (CTA) recently implemented new mandates to improve corporate transparency and combat financial crimes. Effective January 1st, 2024, certain entities are now required to disclose beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). 

To assist your firm and clients navigate the Corporate Transparency Act’s Beneficial Ownership Information reporting requirements, this resource kit includes:

  • An overview of Law Firm Solutions for Corporate Transparency Act (CTA)
  • Client resources that explain the Beneficial Ownership requirement
  • Client outreach materials
  • Additional expert resources covering the CTA
  • Stay ahead of regulatory requirements and safeguard your clients against financial risks.


Offered Free by: Wolters Kluwer
See All Resources from: Wolters Kluwer

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