Pulling Back the Curtain: Practical Guidance on the Corporate Transparency Act, Beneficial Ownership, and Reporting Requirements

19 Nov , 2024

To register for the upcoming live webinar, please Click Here

FinCEN has received millions of beneficial ownership information (BOI) reports, but many of the estimated 33 million entities that are required to file reports under the Corporate Transparency Act (CTA) still need to comply by January 1, 2025. This includes most businesses with an entity structure, such as LLCs, partnerships, and corporations, but there are exemptions to reporting. This CLE will educate you on the reporting requirements, how to analyze exemptions, and the mechanics of filing BOI reports. 

The presenters will walk through hypotheticals and share their real-world experience with BOI reporting. The presenters will also discuss obligations to amend BOI reports, potential penalties for non-compliance and who will have access to the BOI database. This session will discuss the legal challenges to the CTA and the limited effect of recent rulings. Attendees will learn about state mini-CTA developments, including New York's LLC Transparency Act, and how these state laws align with the CTA.

 

To register for the upcoming live webinar, please Click Here

More Webcasts

Objectives, Obstacle...

This dynamic CLE presentation challenges trial lawyers to rethink everything they were taught about ...

Key Trends Defining ...

Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...

Freedom of Informati...

During this course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...

Settled Expectation ...

This presentation serves as a critical follow-up to the June 12, 2026, session on PTAB Discretionary...

Religion and Reasona...

Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...

Trade Secret Litigat...

This course on trade secrets litigation provides real-world best practices through all key stages of...

Protecting Kids Onli...

U.S. businesses providing online services that are used by minors face a rapidly evolving patchwork ...

Using Family Law Tec...

Have you felt overwhelmed by the amount of technology available to family lawyers? We'll get to know...

Introduction to Deri...

This program provides attorneys with a foundational understanding of derivatives and their role in m...

Trade Agreements Act...

This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...