Publications | Single Issue Periodical
Family Advocate Spring 2024 Vol. 46, No. 4
Corporate Transparency Act Countdown: What You Need to Do [CC]
![Corporate Transparency Act Countdown: What You Need to Do [CC]](/content/dam/aba-cms-dotorg/products/ecd/ondemand/436410110/436410110.Def.L.png.transform/product-2x/img.png)
Corporate Transparency Act Countdown: What You Need to Do [CC]
A panel of experts will cover the Corporate Transparency Act, focusing on practical issues that arise in complying with this first-of-its-kind federal legislation.
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Closed Captioned.
The Corporate Transparency Act (CTA) is the first-of-its-kind federal legislation that will establish a centralized, national beneficial ownership information (BOI) registry. The CTA requires in-scope existing and newly formed entities, such as corporations, limited liability companies and other similar entities ("Reporting Companies"), to file a report with the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). These reports must identify the Reporting Company's direct or indirect beneficial owners and company applicants and must be updated for changes. The CTA goes into effect on January 1, 2024. Now is the time to prepare.
Our Webinar first will briefly summarize the main components of the BOI reporting rules and then address the considerations an entity should take into account in establishing a Compliance Plan to determine whether it is in-scope of the CTA's reporting obligations, or, if not, how to address its initial and ongoing CTA compliance obligations. Our panelists also will address many of the issues that have arisen in this regard in a Q&A format. Audience members will have an opportunity to address questions to the panel. We also will address "access" issues, as it is anticipated that FinCEN may be issuing guidance in this area very soon. So, please join us as we address the practical issues that arise in complying with the CTA and ongoing developments.
Speakers:
Alan Winston Granwell, Holland & Knight (Moderator)
Bruce Zagaris, Berliner Corcoran & Rowe LLP
CLE Information
The ABA will seek 1.5 hours of CLE credit in 60-minute states and 1.8 hours of CLE credit in 50-minute states in states accrediting ABA live webinars and teleconferences. *Credit hours granted are subject to each state's approval and credit rounding rules.
Scholarship applications must be received at least two (2) weeks before the program start date. You will be notified prior to the program if your application is approved. A minimum fee may be charged on all approved scholarship applications to defray expenses. For programs with tuition costs over $500, qualifying attorneys will receive at least a 50% reduction in the course fee(s). To request a scholarship, please email [email protected] .
Product Details
Panelists
Sponsors
Product Code
TX2312W02OLC
Duration
90
Publication Date
12/12/2023 12:00:00 AM
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