A Practitioner’s Practical Guide to the Corporate Transparency Act

A Practitioner’s Practical Guide to the Corporate Transparency Act: Everything You Wanted to Know About the CTA but Were Afraid to Ask

Tuesday, October 1, 10:00 am - 11:00 am Pacific via ZOOM

Attend

BHBA members attend all CLE webinars for free. There is a fee for non-members. Check out all membership options at www.bhba.org/membership.

Earn 1 CA CLE Hour

Meet the Speakers

Melissa Wiley

Partner

Lowenstein Sandler LLP

Robert Russell

Senior Counsel

Taylor Nelson Amitrano LLP

Lydia Duynstee

Transactional Business Consultant

CT Corporation

About the Program

As the end of the year approaches, so does the deadline for certain companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) containing personal identifying information about the company, beneficial owners, and company applicants (filers) under the Corporate Transparency Act (CTA). This presentation will walk attorneys through who must file and the steps of how to file a Beneficial Ownership Information (BOI) report. Our panelists will also discuss the current status of legal challenges to this law as well as updated guidance issued by the government.

This program is presented by the Law Practice Management & Wellness section, chaired by Dean Serwin. Find out more about the section at www.bhba.org.

CLE CREDIT: BHBA CLE programs are eligible for credit in all jurisdictions with mandatory CLE requirements, subject to accreditation and restrictions below. The process for obtaining credit varies by state. For comprehensive details on course accreditation, please email help@bhba.org. Always refer to the registration page and/or course flyer for detailed CLE information for each course.

BHBA is an accredited or approved sponsor in California, Illinois, Pennsylvania, New Jersey, Connecticut, and Vermont. All courses qualify for New York credit through New York's approved jurisdiction policy. View New York's policy here.

BHBA actively seeks credit approval for individual programs in additional states, including Alabama, Arkansas, Delaware, Florida, Georgia, Idaho, Indiana, Kansas, Kentucky, Louisiana, Maine, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Rhode Island, South Carolina, Tennessee, Texas, Utah, Virginia, Washington, West Virginia, Wisconsin, and Wyoming.

BHBA's programs also meet the CLE eligibility criteria in Alaska, Arizona, Hawaii and New Hampshire. Attorneys must individually apply for credit and, if mandated by the state, submit accreditation fees directly.