The federal Corporate Transparency Act (CTA) went into effect on January 1, 2024, with a goal of enhancing transparency of business ownership. It mandates various types of businesses – such as corporations, limited liability companies and limited partnerships operating in the United States – to provide certain information to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN).

Private equity (PE) sponsors and their portfolio companies and other affiliates face unique challenges in evaluating the implications of the CTA. They should closely evaluate available exemptions and make preparations to comply with any applicable CTA reporting obligations. Read more here.

Join Bass, Berry & Sims attorneys as they provide an overview of the CTA and discuss key areas of focus for private equity sponsors and their investment funds and portfolio companies, including compliance challenges, reporting exceptions and other related considerations.

Click here to register for this webinar.

Who Should Attend?

  • Private equity professionals
  • Portfolio company executives
  • General counsel and other in-house legal counsel
  • Other professionals/advisors interested in the CTA

Accreditation

The webinar is pending approval for one hour of General Tennessee CLE credit. Certificate of completion and other necessary application forms will be provided for use in other jurisdictions.

Questions?

Submit your questions for presenters upon registration or email questions to Tara Crenshaw.