The Corporate Transparency Act: What every business owner needs to know

The US Corporate Transparency Act Affects You.

The CTA represents the most dramatic increase in required disclosure in the U.S. by business entities in over 20 years. If you own, control, or even loan money to an LLC, for-profit Corporation, Limited Partnership, LLP, LLLP, or Statutory trust, you are now required to file a report with the US Financial Crimes Enforcement Network (FinCEN) on your company and its owners.

The failure to file the necessary reporting can result in severe civil and criminal penalties, including fines up to $5,000 and five years in prison. Watch this webinar now to protect you and your business.

Sean will be covering the following topics with our API Law clients:

  • Why enact CTA now?
  • What does FinCEN do?
  • Who is mandated to file?
  • What must you disclose?
  • “Beneficial Owner”…what’s that?!
  • Deadlines are fast approaching.
  • Is this a one-time thing?
  • “FinCEN Identifier”…what’s that?!
  • Civil and criminal penalties.
  • What do you do next?

We have been keeping your business compliant for years with your local state. Let us help you keep your business in compliance with the federal government.

Don't wait, please register now.

** SEATING IS LIMITED TO FIRST COME FIRST SERVE. IF YOU ARE UNABLE TO GET A RESERVATION PLEASE EMAIL US AT FILINGS@API.LAW AND WE WILL SEND YOU THE UPCOMING EVENTS AND DETAILS. THANK YOU - THE API TEAM :)

Your Presenters

Profile
Sean Walker
General Manager
API Law
After a lifetime of work, you need an advocate to protect your assets and preserve them for both your personal use and for the use of your family in later generations.
At API Law, we will guide you through the process of creating and using various asset protection tools for safeguarding your wealth. That's our professional promise to you.
Profile
Dakotah Atwood
Paralegal
API Law
I specialize in entity creation and estate planning. My goal is to protect your family and personal assets by setting up a personalized plan that fits your unique situation and needs.
  • Profile
    Sean Walker
    General Manager
    API Law
    After a lifetime of work, you need an advocate to protect your assets and preserve them for both your personal use and for the use of your family in later generations.
    At API Law, we will guide you through the process of creating and using various asset protection tools for safeguarding your wealth. That's our professional promise to you.
  • Profile
    Dakotah Atwood
    Paralegal
    API Law
    I specialize in entity creation and estate planning. My goal is to protect your family and personal assets by setting up a personalized plan that fits your unique situation and needs.
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