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CTA Compliance: What Investment Funds Should Know

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Manage episode 415975962 series 1424031
Innhold levert av Wolters Kluwer. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Wolters Kluwer eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
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
  continue reading

148 episoder

Artwork
iconDel
 
Manage episode 415975962 series 1424031
Innhold levert av Wolters Kluwer. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Wolters Kluwer eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
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
  continue reading

148 episoder

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