The Corporate Transparency Act 101 Lunch & Learn

2675 North Harrison Street,Shawnee OK 74804

28 February, 2023

Description

Is your business one of the 32 million American business entities that will be subject to new federal reporting requirements? As of 2024, all corporate entities registered with any Secretary of State (with some exceptions) must submit information relating to ownership of said entity to the U.S. Dept. of Treasury’s Financial Crimes Enforcement Network. This requirement applies to both new and existing entities. This Lunch & Learn will provide an overview of these new requirements, along with assisting you in determining whether your business is subject to these requirements. Tuesday, February 28th •11:30 a.m. First United Bank Community Room • 2675 N. Harrison Ave. Shawnee, OK 74804