Corporate Transparency Act: How to Comply with New Federal Reporting Law on Beneficial Ownership

• 11:15AM - 11:45AM • Workshop Room 2

Effective January 1, 2024, a new law requires many companies doing business in the United States to report information to the U.S. government about who ultimately owns or controls them.

Please join FinCEN, a bureau of the U.S. Treasury Department, to learn more about new beneficial ownership information reporting requirements, which companies will need to file, how to file, and where to find resources to simplify compliance.

Presented by:

Kristin Madden from Financial Crimes Enforcement Network Headshot Photo at Small Business Expo

Kristin Madden Financial Crimes Enforcement Network

Kristin Madden is a Regulatory Program Advisor at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. In this role, her work primarily focuses on implementing the regulations required by the Corporate Transparency Act. Prior to joining FinCEN, she worked in the anti-money laundering (AML) compliance department of a large financial institution, where she oversaw its global AML regulatory change management process and maintained the institution's global AML policy.
Kristin Madden is a Regulatory Program Advisor at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. In this role, her work primarily focuses on implementing the regulations required by the Corporate Transparency Act. Prior to joining FinCEN, she worked in the anti-money laundering (AML) compliance department of a large financial institution, where she oversaw its global AML regulatory change management process and maintained the institution's global AML policy.
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