This event has passed. ICSC members may access the recorded webinar under Presentations below.
Join David King, Senior Regulations Advisor at the Department of Treasury’s Financial Crimes Enforcement Network, for a discussion about new reporting requirements under the Corporate Transparency Act that will impact millions of small businesses.
Get your questions answered, including:
- Does this law apply to me?
- Who is a “Beneficial Owner” and what is “Substantial Control”?
- What do I need to include with my report and how do I file it?
MODERATOR
Kevin L. Shepherd, Partner, Venable, LLC
SPEAKER
David King, Senior Regulations Advisor, U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)
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About this event series
The ICSC Virtual Series consists of informative webinars and online discussions exploring a range of topics including industry growth and innovation, global insights and analysis, and professional development and next generation leadership.
Details
Questions?
For more information, please call +1 844 728 ICSC or email info@icsc.com.
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29/11/2023 14:00
29/11/2023 15:00
America/New_York
Avoid Harsh Fines: Reporting Rules Effective Jan 1
This event has passed. ICSC members may access the recorded webinar under Presentations below.
Join David King, Senior Regulations Advisor at the Department of Treasury’s Financial Crimes Enforcement Network, for a discussion about new reporting requirements under the Corporate Transparency Act...
Virtual
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