Corporate Transparency Act: Presentation Materials | Practical Law

Corporate Transparency Act: Presentation Materials | Practical Law

A PowerPoint presentation that counsel can use to give a company's management, investors, or other interested parties an overview of the Corporate Transparency Act (CTA), including the governmental agency responsible for enforcement, the beneficial ownership reporting requirements, the exemptions from the requirements, and the civil and criminal penalties for failing to comply. This Standard Document has integrated notes with guidance for customizing the presentation.

Corporate Transparency Act: Presentation Materials

Practical Law Standard Document w-040-5762 (Approx. 8 pages)

Corporate Transparency Act: Presentation Materials

by Practical Law Corporate & Securities
MaintainedUSA (National/Federal)
A PowerPoint presentation that counsel can use to give a company's management, investors, or other interested parties an overview of the Corporate Transparency Act (CTA), including the governmental agency responsible for enforcement, the beneficial ownership reporting requirements, the exemptions from the requirements, and the civil and criminal penalties for failing to comply. This Standard Document has integrated notes with guidance for customizing the presentation.