The Corporate Transparency Act: Does Your Company Need to File?

February 12, 2024

The Corporate Transparency Act is a new law that took effect Jan. 1. Many companies will need to prepare and file a Beneficial Owner Information (BOI) report with the Financial Crimes Enforcement Network of the U.S. Treasury (FinCEN). This CertifID-sponsored ALTA Insights webinar addresses the Corporate Transparency Act, its definitions of reporting company, beneficial owner, substantial control and company applicant, and discusses which companies need to file a BOI report.


  • Jonathan B. Wilson | Chief Executive Officer | FinCEN Report Co. LLC

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