CTA Compliance: What Investment Funds Should Know

May 2, 2024 · 14m 14s
CTA Compliance: What Investment Funds Should Know
Description

Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information reporting requirements. In this episode,...

show more
Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information reporting requirements.

In this episode, we examine compliance requirements for investment funds. CT Corporation Major and Strategic Accounts Associate Director Danielle Bennett explains what information investment funds need to report and when they need to report it. She also addresses privacy concerns when submitting sensitive information, how to start a process for reporting, and how to determine if your investment fund is exempt.

For additional information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/resources/corporate-transparency-act-resources
show less
Information
Author KarmaCast
Organization KarmaCast
Website -
Tags

Looks like you don't have any active episode

Browse Spreaker Catalogue to discover great new content

Current

Podcast Cover

Looks like you don't have any episodes in your queue

Browse Spreaker Catalogue to discover great new content

Next Up

Episode Cover Episode Cover

It's so quiet here...

Time to discover new episodes!

Discover
Your Library
Search