Outsourcing Corporate Transparency Act Compliance? Beware of Data Privacy Risks

Under the Corporate Transparency Act (CTA), U.S. and foreign companies authorized to do business in the United States are responsible for compliance with state, federal, or foreign data privacy and cybersecurity laws—and for ensuring that their service providers, vendors, and consultants comply as well. Find out what Reporting Companies should do now.

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Related Content 

• Corporate Transparency Act (CTA) Resource Kit
  Get a brief overview of the CTA and regulations promulgated thereunder by the Financial Crimes Enforcement Network.      

• Corporate Transparency Act Training Presentation
  Use this presentation to provide an overview and introductory understanding of the processes and issues related to the CTA.   

• Corporate Transparency Act Regulations and Guidance Tracker
  See this tracker for a summary of relevant Financial Crimes Enforcement Network proposed and final rules, regulations, and other guidance relating to the CTA.

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