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

• 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:

Stacey Valerio from Financial Crimes Enforcement Network Headshot Photo at Small Business Expo

Stacey Valerio Financial Crimes Enforcement Network

Stacey is an Attorney-Advisor in the Office of Chief Counsel at FinCEN. Before joining FinCEN, Stacey was in private practice at Ballard Spahr, LLP, where she worked in the non-depository financial services regulatory space, primarily focused on state licensing and enforcement matters. Prior to that, Stacey was an attorney for the State of Connecticut Department of Banking, Consumer Credit Division for nine years. She also worked briefly for the Legislative Commissioners’ Office in Connecticut. Stacey was in private practice in Washington, D.C. for several years (Morgan, Lewis & Bockius and Kleinfeld, Kaplan & Becker) after law school. She attended the George Washington University Nat
Stacey is an Attorney-Advisor in the Office of Chief Counsel at FinCEN. Before joining FinCEN, Stacey was in private practice at Ballard Spahr, LLP, where she worked in the non-depository financial services regulatory space, primarily focused on state licensing and enforcement matters. Prior to that, Stacey was an attorney for the State of Connecticut Department of Banking, Consumer Credit Division for nine years. She also worked briefly for the Legislative Commissioners’ Office in Connecticut. Stacey was in private practice in Washington, D.C. for several years (Morgan, Lewis & Bockius and Kleinfeld, Kaplan & Becker) after law school. She attended the George Washington University National Law Center (JD) and the University of Pennsylvania (BA).
Read more