Join us for an in-depth discussion on the latest updates to the Corporate Transparency Act (CTA) in 2024. This course will cover the new filing timelines, including the recent extension, and clarify the expanded definition of "beneficial owner." We'll also discuss the Alabama ruling suggesting the CTA might be unconstitutional. By the end of this course, you'll know how to make compliance plans that work in real life, not just on paper. You'll leave with practical tips to keep your clients compliant and avoid fines. Stay current with the newest financial regulations.

Topics & Learning Objectives Include:

• CTA Filing Deadlines: Adapt and synchronize with the new schedules
• Beneficial Ownership Defined: Navigating the new transparency standards
• The Alabama Impact: Examining the Court's decision on CTA enforcement
• Risk Management: Strategic navigation through CTA's legal framework
• Leveraging Transparency: Gaining a competitive advantage through CTA insights
• Disclosure Obligations: Clarify reporting requirements
• Corporate Configuration: Comprehend the alterations in structure
• Avoiding Sanctions: Proactive measures for CTA compliance.