Successfully Navigating the Corporate Transparency Act

The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and created a new reporting system for business owners in an attempt to combat money-laundering, terrorism financing, and other illicit activities by enhancing corporate transparency. Join Snell & Wilmer attorney Sarah Hibbard to learn more about the CTA’s filing requirements and deadlines in order to successfully navigate this new system and avoid the possible civil and criminal penalties that could result from non-compliance.