Essex County Bar Association: Corporate Transparency Act (CTA): Everything You Need to Know (And Much More)

On April 18, from 12:00 – 1:00 pm, Glenn L. Stein, Practice Group Leader of the CSG Law Corporate & Securities Group, will present at the Essex County Bar Association’s virtual event, “Corporate Transparency Act (CTA): Everything You Need to Know (And Much More).”

During this presentation, an overview of the following topics will be covered:

  • What is the CTA?
  • What constitutes a Reporting Company?
  • What entities are exempt?
  • What constitutes a Beneficial Owner?
  • What is a Company Applicant and what are the disclosure obligations?
  • Filing obligations
  • What are the fines/penalties for non-compliance?
  • Overview of recent CTA court challenges
  • Attorney ethical issues in connection with client CTA compliance

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Corporate & Securities