The Corporate Transparency Act for Attorneys

Also Featuring the New York LLC Transparency Act

CREDITS: 2

CATEGORY: Professional Practice

SPEAKER: Scott Ahroni, Esq.

Beginning January 1, 2024 a brand-new requirement has landed on the desks of many business owners. As part of the Corporate Transparency Act (CTA), business entities are now required to report information about their beneficial owners to FinCEN to help combat money laundering and other illegal activities. Additionally, the law provides harsh penalties for the failure to report the required information. This seminar will feature a detailed explanation of the new CTA to help guide you through the process..

Topics & Learning Objectives Include:

  • Reporting Requirements: Reporting Company, Beneficial Owners, Company Applicants
  • Personal Identifying Information (PII)
  • Reporting vs. Exempt Companies
  • Impending Deadlines
  • Penalties and Enforcement
  • BOSS Access: Law enforcement, Financial Institutions
  • Derivative State Transparency Initiatives
$170.00 $85.00
Location
-
+
$85.00
Add to wishlist

CLICK HERE FOR FAQs

For multiple seminar discounts or for firm discounts please contact us

Recently Viewed Products

Our website will be closed for seminar registrations every Friday at sundown and will re-open Saturday after sundown. You can still view the seminar archives using your link.

To download our Fall 2024 Schedule click here.
To download our CLE brochure click here.

For any questions or concerns please email us at cpe@aceseminars.com or leave a message at (718) 544-1929.