Corporate Transparency Act Master Class: Preparing to File Beneficial Ownership Reports

13 Jul , 2023

To register for the upcoming live webinar, please Click Here

This course covers the Corporate Transparency Act from the point of view of practicing lawyers. We will cover both basic terms, such as the definitions of Reporting Company, Beneficial Owner and Substantial Control and will apply FinCEN’s Final Rule on Reporting to specific examples. Attendees will learn how to apply FinCEN’s Final Rule on Beneficial Ownership to a variety of common deal structures to determine who is a beneficial owner in those hypotheticals.

To register for the upcoming live webinar, please Click Here

More Webcasts

Elimination of Bias ...

Join veteran attorney Cindy Sharp and certified contemplative practices teacher and attorney Becky H...

Keeping up with the ...

The SEC has been increasingly active in targeting cybersecurity practices, issuing new rules governi...

Cannabis Industry In...

Notwithstanding its illegality under federal law, cannabis is now legal for medical and/or adult rec...

Examining the Ebb an...

This program provides an overview of e-discovery, relevant ABA Model Rules for E-Discovery (Rules 1....

Celesq® Master Tax ...

If you own or manage a business that uses independent contractors, you need to know when you can or ...

Generative Artificia...

This Ethics CLE examines the interplay between Generative AI (“GenAI”) and copyright law...

The Ways to Know Whe...

Practitioners Often Wonder “when is the best time to proceed to Mediation for a Client?”...

How to Ethically Tak...

In the legal profession, adherence to the highest standards of ethical behavior is paramount. One pr...

Mitigating Wage & Ho...

Wage and hour exposures continue to expand, in both frequency and damages. Yet most Employment Pract...

Theater of the Court...

At first blush, the similarities between the theater and the courtroom might seem as disparate as th...