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.
This is a must-attend webinar where we'll explore a comprehensive legal strategy to maximize your cl...
Attendees will explore the burgeoning realm of the metaverse and its growing significance in daily l...
AI provides exciting opportunities for lawyers to supplement their legal expertise and complete task...
Insurance bad faith claims can increase litigation risks for insurers. The claims are often tort rat...
Daily media messages about Generative AI flood our psyches lauding this new technology’s swift...
Join industry leaders Allen Adamson and Russell S. Winer for an eye-opening presentation on the evol...
The legal landscape in the United States has been significantly influenced by the rapid technologica...
To be captivating storytellers, we need to learn to use the five senses when telling our client&rsqu...
When lawyers represent clients in litigation, those lawyers assume the role of advocate. Of course, ...
This course is an exploration of the law surrounding psilocybin in the United States. The course cov...