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    Dec

    Yikes! How to Manage the Looming Reporting Deadline under the Corporate Transparency Act

    1 PM EST

    This program will discuss the use of FinCEN Identifiers, the role of company applicants, the use of third party vendors to submit the BOI reports, and how to deal with those who are reluctant to provide the requested information.

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      12/04/2027

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    The deadline for submitting a reporting company's beneficial ownership information (BOI) report to the federal government under the Corporate Transparency Act (CTA) is looming. This program will provide a brief overview of the CTA and explain how to analyze the reporting obligations, understand whether the reporting company qualifies for one of the 23 available exemptions, and provide guidance on how to manage the reporting process. An update will be provided for the federal court cases filed challenging the constitutionality of the CTA and federal legislation that seeks to repeal the CTA or extend the reporting deadline.

    The ABA will seek 1.5 hours of CLE credit in 60-minute states, and 1.8 hours of CLE credit for this program in 50-minute states. Credit hours are estimated and are subject to each state's approval and credit rounding rules. Please visit www.americanbar.org/mcle for general information on CLE at the ABA.

    Scholarships

    Financial scholarship applications are available for this program. To request an application, please fill out the form here. For any questions about the process please email [email protected].

    Event Details

    Duration

    90

    Format

    Webinar

    Date

    Dec 05, 2024

    2024-12-05T13:00:00-05:00 2024-12-05T14:30:00-05:00 Yikes! How to Manage the Looming Reporting Deadline under the Corporate Transparency Act

    This program will discuss the use of FinCEN Identifiers, the role of company applicants, the use of third party vendors to submit the BOI reports, and how to deal with those who are reluctant to provide the requested information.

    Speakers

    Kevin Shepherd

    Venable LLP

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