ALI CLE Presentation Rebroadcast

Our recent presentation on the Corporate Transparency Act for ALI CLE was so successful that they are rebroadcasting the program on Thursday, July 28, 2022 at 1:00pm eastern. Click through the link to sign-up on the ALI CLE site.

This 60-minute webcast will outline the information you should start gathering and processes you should be implementing or revising before it is too late.

Topics include:

  • The categories of personally-identifiable information (PII) required for each of the company's "company applicants" and "beneficial owners."
  • Understanding who is a "company applicant"
  • Understanding who is a "beneficial owner"
  • How does "substantial control" of the reporting company relate to an individual's status as a "beneficial owner"
  • What are the 23 categories of companies that are exempt from filing a beneficial ownership report
  • When is a company required to file its first beneficial ownership report?
  • When is a company required to amend its beneficial ownership report?
  • Bonus: Model clauses for shareholder agreements and LLC operating agreements required for CTA compliance will be included with the course materials and reviewed.

All registrants will receive a set of downloadable course materials to accompany the program.

Get In Touch!

Learn more about how to expedite the process of registering your FinCEN identification number.