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Ep. 3.04: Is Your Business Ready for the Corporate Transparency Act?
Bona Fide Needs with Arnold & Porter and the PubKGroup
44 minutes 18 seconds
1 year ago
Ep. 3.04: Is Your Business Ready for the Corporate Transparency Act?
Enacted in 2021, the Corporate Transparency Act is intended to reduce illicit activity, including tax fraud, money laundering, and the funding of terrorist activity.
What does this mean for government contractors?
In this episode of Bona Fide Needs, co-host Mike McGill sits down with his Arnold & Porter colleague Naomi Hartman, a partner in the firm's corporate and finance practice group. Mike and Naomi discuss the intention of the CTA, which entities are covered, and what information companies may need to provide the government.
Show notes
Arnold & Porter: Beneficial Ownership Information Reporting
FINCEN: Beneficial Ownership Information
Bona Fide Needs with Arnold & Porter and the PubKGroup
Bona Fide Needs is a joint production of Arnold & Porter and the PubKGroup.
