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CTA Compliance: What Investment Funds Should Know

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

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,...

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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
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