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Corporate Transparency Act: New Federal Reporting Obligations

Tue, May 14 12:00 PM to 1:00 PM
Topic: Managing a Business

Effective January 1, 2024, the new reporting requirements of the Corporate Transparency Act (CTA) apply to millions of business and non-business entities. The CTA aims to provide law enforcement with information that can be used to combat money laundering, tax fraud and other illicit activities conducted through anonymous shell companies. It provides civil and criminal penalties for failure to comply with the reporting requirements. Unless exempt, beneficial owner information (BOI) reporting is required for any domestic or foreign entities that are formed or registered by filing a document with a secretary of state or similar office.

Businesses formed in 2024 are to comply with CTA within 90 days. Businesses organized prior to 2024 are to comply with CTA by January 1, 2025.

To learn more about the CTA, register for a FREE webinar during which the presenting attorneys will provide CTA details, including:

• What are the reporting requirements,

• Who must report,

• When do you need to report (and update a report),

• Where do you report, and

• What penalties may be imposed if you fail to report

• Recent court case impacting the CTA

This workshop is FREE, but registration is required as space is limited.

Program Date

Tuesday, May 14, 2024 from 12:00 p.m. to 1:00 p.m.

This workshop is FREE, but registration is required as space is limited.

A confirmation email with log in information will be sent prior to the program with a reminder email sent the day before the event. If you don’t receive log in information, please check your junk/spam/promotions folder or contact the SBDC for assistance: or 608.785.8782. Should circumstances arise that change program dates or its activities, the program provider, UW-La Crosse SBDC, will contact the program participants.

By registering for this event, the participant grants the program provider, the Wisconsin Small Business Development Center, the Universities of Wisconsin, and the participating organizations (identified below if any), the right to use, publish, and copyright the images and comments (including print and digital written narratives, materials, audio, video, and still images) in connection with this program for use in connection with program participation (current and future), websites and for promotional and educational purposes. The participant also consents to the Wisconsin Small Business Development Center providing the participant’s contact and attendance information to the program instructors and supporters (such as students), and the participating organizations.

Reasonable accommodations for persons with disabilities will be made if requested at least two weeks in advance. Contact the SBDC for assistance:, 608.785.8782.

The SBDC is funded in part through a cooperative agreement with the U.S. Small Business Administration ("SBA"). All opinions, conclusions or recommendations expressed, if any, are those of the presenter, are not intended to be professional advice to program participants, and do not necessarily reflect the views of the SBA, SBDC or the Universities of Wisconsin.

Speaker(s): Anne Hlavacka & guest speakers


Fee: No Cost