Beneficial Ownership Process Under the Corporate Transparency Act – What You Need to Know

The Corporate Transparency Act (CTA) is intended to facilitate critical national security, intelligence, and law enforcement efforts with the goal of countering money laundering, the financing of terrorism, and other illicit activity. Listen in as Guidehouse’s, Alma Angotti and Pillsbury partners, Cassie Lentchner and Deborah Thoren-Peden discuss the details of the CTA, what the potential implications are for your organization, talk through real world examples, and steps you can take to make sure you’re compliant.