Jamie Schafer, CAMS’ Post

To mark the first six months since the implementation of the Corporate Transparency Act (CTA), Jamie Schafer, Jim Vivenzio, and Paul Ford are sharing some initial observations regarding its practical implementation and the steps existing companies should take in the remaining months of this year to ensure timely compliance. https://bit.ly/46yJzBv #CorporateTransparencyAct #PublicCompanies #CorpGov #AML #FinCEN

* For our #IFA clients * Financial advisor firms are being tasked with proving value of ongoing advice fees … and adoption of monitoring and reporting systems will be paramount. "Systems that can produce reports automatically and interact with clients, alerting advisers to any changes that are required will prove invaluable. If your current system can’t do this then maybe it’s time for a review." Is your business #tech effectively set up for this? We specialise in #financialadvisor IT and can help you – our link in comments below 👇 #fintech #IT #AO #backoffice #wealth #management #ITpartner #managedITservices #Wakefield #Yorkshire https://lnkd.in/dasMqaWj

“FinCEN has recently refined the Corporate Transparency Act FAQs, offering much-needed clarity and direction for businesses grappling with the intricacies of the CTA.” Read about it here: https://lnkd.in/gQtd5Zc4

🚨Client Alert: A Critical Corporate Transparency Act (#CTA) deadline is approaching. All non-exempt corporations, LLCs, and LPs created before January 1, 2024, must report beneficial ownership information by January 1, 2025. Learn more about compliance in this alert: https://lnkd.in/duUdgQm4 #corporatetransparencyact #corporatelaw #fincen #regulatorycompliance #legalnews

Does your business need to file with FinCEN? Do you have a subsidiary that does? Find out what our team has learned about the Corporate Transparency Act since it went live on a not-to-miss March 5 webinar. Register here. https://bit.ly/3UOmDdI #corporatetransparencyact #fincen #webinar

Let us help you navigate the CTA. Please reach out with any questions!

Get caught up on what our team has learned about the Corporate Transparency Act by joining our webinar: https://lnkd.in/dwmq3ctT. Follow CSC Business Administration and Compliance for more. #webinar #corporatetransparencyact

Learn the latest updates on the Corporate Transparency Act, enacted to curb illicit finance. The CTA requires many companies doing business in the United States to report information about the individuals who ultimately own or control them. #howcanihelp #beprepared #proactive #compliancematters

Please do reach out with any questions if your business is currently navigating the Corporate Transparency Act.

By now, lawyers with business and corporate clients should know that the Corporate Transparency Act (CTA) took effect on January 1, 2024. Lawyers must adopt the procedures they need to prepare themselves and their clients for the change in practice that will follow the passage of this deadline. Read the full article now: https://lnkd.in/eqs5fzGx In our latest blog post, Jonathan Wilson, FinCEN Report Company, discusses the Corporate Transparency Act, regulations and reporting requirements, and what practitioners can do to provide their clients with the best advice possible.  #CTA #reporting #alicle #FinCEN #corporatetransparencyact