On-Demand Webinar: Impact of the Corporate Transparency Act

Description: Join legal experts Ivan Sacks, Bill Kambas, and David Guin from Withersworldwide for a detailed discussion on the Corporate Transparency Act (CTA). This webinar, presented by Tamarind Learning, offers an in-depth look at the CTA’s extensive reach, particularly its definitions of beneficial ownership and substantial control. Targeted at businesses, family offices, trust companies, and advisors, the session emphasizes the critical need for thorough analysis of complex ownership structures and proactive compliance. Participants will explore how to effectively review legal documents and prepare for the reporting challenges posed by the CTA.

This course qualifies for 1 CE credit for CFP®, CIMA®, CPWA®, RMA®, and CIMC®. 

Learning Objectives:

• Understand the key provisions of the Corporate Transparency Act (CTA) and its impact on such as family offices, trust companies, and advisors. 
• Demonstrate knowledge of filing deadlines, procedures, and the importance of preparing for compliance, updating information, and using FinCEN identifiers for efficient reporting and privacy protection.
• Understand the importance of thorough analysis and due diligence in reviewing legal documents and structures to determine reporting obligations under the CTA.
• Emphasize the need for proactive measures to avoid potential penalties, ensure compliance, and highlight the significance of accurate reporting to avoid legal consequences.