Corporate Transparency Act: Lessons from Round One of Implementation

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Connecticut MCLE
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United Institute for Continuing Legal Education is an accredited sponsor of CLE across the United States. To view our full accreditation details please .

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All Courses Available iOS/Android Web

About This Course

Pursuant to the Corporate Transparency Act ("CTA"), many legal entities, both foreign and domestic, operating in the United States, have contemplated whether to file beneficial ownership information ("BOI") reports with the Financial Crimes Enforcement Network ("FinCEN").

This CLE course, presented by an interdisciplinary panel of specialists, will address the commercial practicalities of compliance with the CTA as well as the complexities. While the reporting requirements will only initially fall on new entities, thousands of those are formed every day, and they will need to both understand and apply these new regulations with limited guidance. Existing legal entities are not fully exempt as they will be required to resolve their CTA status by the end of this year.

Moreover, state laws like the New York LLC Transparency Act, which may further increase corporate secretarial compliance costs, are on the horizon.

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