This program will feature a discussion of how initial implementation of the Corporate Transparency Act and FinCEN's BOI rule has progressed and provide lessons on compliance that corporations and LLCs might adopt from the banking industry. The discussion will explore of how state laws like the New York LLC Transparency Act and California proposals may further increase corporate secretarial compliance costs, just like banks have seen their identification and verification burdens skyrocket in recent years.
Materials
The content of this program does not meet requirements for continuing legal education (CLE) accreditation. You will not receive CLE credit for participating.
