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    Ethics, Lawyer Liability, and the Corporate Transparency Act [CC]

    Ethics, Lawyer Liability, and the Corporate Transparency Act [CC]
    CLE 90 min

    Ethics, Lawyer Liability, and the Corporate Transparency Act [CC]

    Embedded within the Anti-Money Laundering Act of 2020 are the provisions of the Corporate Transparency Act ("CTA"). The CTA contains new requirements that certain corporations, LLCs, and similar entities disclose information on their beneficial owners to the Financial Crimes Enforcement Network ("FinCEN"). Noncompliance can result in significant civil and criminal penalties. The CTA poses many interpretive questions. Some may be clarified by FinCEN's current, statutorily mandated rulemaking; others - including especially issues of practical and ethical moment for business lawyers - may not.

    Select your state to learn more about the credit details and status of CLE application. Credit is not available for states not listed.

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Professional Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Legal Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      12/31/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2026

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics or Professional Responsibility

      Status:

      Applied for

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2024

    0.00 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/27/2024

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/26/2024

    1.80 total credit hours including

    • Ethics and Professionalism

      Status:

      Reciprocity

      1.80 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/26/2026

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • General

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/26/2024

    2.00 total credit hours including

    • Ethics

      Status:

      Applied for

      2.00 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Professionalism (General)

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics or Professionalism

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • General

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2024

    1.80 total credit hours including

    • Ethics and Professionalism Programming

      Status:

      Approved

      1.80 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2026

    1.80 total credit hours including

    • Ethics

      Status:

      Applied for

      1.80 credit hours

      Available until:

      05/26/2024

    1.50 total credit hours including

    • Ethics

      Status:

      Self apply

      1.50 credit hours

      Available until:

      05/26/2024

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    Product Details

    Co-sponsors

    Professional Responsibility

    Product Code

    CL21KNW09OLC

    Duration

    90

    Publication Date

    5/27/2021 12:00:00 AM

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