• CTA Compliance: Understanding the Exemptions

  • Apr 25 2024
  • Length: 14 mins
  • Podcast
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CTA Compliance: Understanding the Exemptions

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  • Summary

  • Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA), and specifically, how to file Beneficial Ownership Information reports.

    We begin by examining whether your business is exempt from this requirement. Today, CT Corporation Vice President and Head of Corporations Domingo Vazquez explains which entities qualify for exemptions, with a special focus on large operating companies, subsidiaries of exempt companies, and inactive entities.

    For more information and resources:
    https://www.wolterskluwer.com/en/solutions/ct-corporation/resources/corporate-transparency-act-resources
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