Compliance with the Corporate Transparency Act
Your guide to the who, what, and when of compliance with the Corporate Transparency Act
- Product Number: 2250390RB1
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CLE Credits, earn up to:
1 substantive credits, 0 ethics credits CLE Credit Note - Print Brochure
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Product Description
Product Description
The federal Corporate Transparency Act provides for new federal reporting obligations for many privately held corporations, limited liability companies, and other entities. The Act requires entities subject to the Act to report to the U.S. Treasury Department’s Financial Crimes Enforcement Network certain information about their individual beneficial owners and the individual applicants involved in forming such entities. These new reporting requirements took effect January 1, 2024. Newly-formed entities as well as entities in existence on January 1, 2024, are subject to the new reporting requirements.
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Agenda
Agenda & Materials
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9:30 - 9:40 am
The Corporate Transparency Act (CTA)
- Overview
- Summary of Terms and Requirements
- Submission Information
- Penalties
David A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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9:30 - 9:40 am
FinCEN Identifier
David A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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9:40 - 9:50 am
How to Prepare
David A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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9:50 - 10:00 am
Outstanding Issues & Questions
David A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
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10:10 - 10:30 am
"Ask the Experts" Q&A Session and Key Takeaways
David A. Parke, Esq., Bulkley, Richardson and Gelinas LLP , Springfield
Marissa N. Soto-Ortiz, Esq., Office of the Secretary of the Commonwealth , Boston
Please Note
MCLE webcasts are delivered completely online, underscoring their convenience and appeal. There are no published print materials. All written materials are available electronically only. They are posted 24 hours prior to the program and can be accessed, downloaded, or printed from your computer.
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