Lunch and Learn: Demystifying “Beneficial Ownership Information” (Corporate Transparency Act)

Join us to learn about the Corporate Transparency Act (CTA) and its implications for businesses. Participants will learn about the new federal reporting requirements aimed at combating financial crimes, including money laundering and terrorism financing. The session will cover who is required to report, what information must be disclosed, and the penalties for non-compliance. Whether you are a compliance officer, legal professional, or business owner, this training will equip you with the knowledge to navigate these changes effectively.

Key Takeaways:
• Understand the entities and individuals required to report beneficial ownership information under the CTA.
• Learn the specific details of what information must be disclosed and the deadlines for submission.
• Explore the consequences of non-compliance, including civil and criminal penalties.

Attorneys J.P. Barker, and Ethan Schroeder from Husch Blackwell will present this informational session on the Beneficial Ownership Information Reporting Rule and Beneficial Ownership Information Access and Safeguards Rule. This event is hosted by efactory and the Missouri Small Business Development Center at MSU.

$15.00. per person cost will include a boxed lunch for all pre-registered participants. Deadline for pre-registration is 4:00 pm on Tuesday, November 12, 2024.