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

Discovery: Practical...

This program provides a practical roadmap to mastering every stage of the discovery process in civil...

Introduction to Deri...

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

Estate Planning Mode...

Estate planning for LGBTQ+ clients and families formed through assisted reproductive technology requ...

Freedom of Informati...

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

Digital Organization...

Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...

“It’s the Time o...

In 1968, English rock band The Zombies released their psychedelic counterculture anthem, “Time...

How to Respond to Sh...

Adverse and derogatory information often has devastating effects on a contractor's ability to win co...

Artificial Intellige...

This course examines the latest legal and compliance developments in the artificial intelligence (AI...

Scam I Am: Understan...

Cybercriminals increasingly target law firms, attorneys, legal staff, and their clients through soph...

When the Attorney Be...

This program addresses a gap no standard ethics CLE reaches: the psychology of what happens inside t...