Join James Gilmer, a Partnership Manager at Harbor Compliance, as he takes you through the pivotal intricacies of the Corporate Transparency Act (CTA). Learn how the new filing requirements implemented by the CTA have the potential to affect over 97% of the legal entities in the US. Whether you're planning to complete these reports for your clients or not, they'll turn to you for guidance and possibilities on handling the imminent changes. Find out from James the valuable best practices in gathering, storing beneficial ownership information and complying with FinCEN's reporting guidelines. In this webinar, you'll learn: ✅ Understand the purpose behind the Corporate Transparency Act. ✅ Identify which organizations are required to report beneficial ownership information. ✅ Determine who is considered a beneficial owner and what information they are required to report. ✅ Recognize the penalties that may be enforced for failure to file beneficial ownership information. ✅ Manage the ongoing reporting obligations effectively. 🔔 Earn NASBA-approved CPE and IRS-approved CE at https://www.earmark.app/course/77b83d76-f7d4-4314-88b4-de891013fa13 About the instructors: James Gilmer: James is Strategic Partnerships Manager at Harbor Compliance. James brings over 10 years of experience in regulatory compliance, partnership management, and strategic planning. He is passionate about helping accounting, legal, and B2B firms turn state compliance into a revenue center and improve client outcomes. https://www.linkedin.com/in/jamesgilmer/ Learn more about Harbor Compliance: https://www.harborcompliance.com/ info@harborcompliance.com https://www.linkedin.com/company/harbor-compliance https://twitter.com/HarborComply https://www.facebook.com/HarborCompliance