Pulling Back the Curtain: Practical Guidance on the Corporate Transparency Act, Beneficial Ownership, and Reporting Requirements

Partners Jeff Hunter and Matthew Luzzader will conduct a virtual CLE with Lawline titled ​“Pulling Back the Curtain: Practical Guidance on the Corporate Transparency Act, Beneficial Ownership, and Reporting Requirements.” Navigating the Corporate Transparency Act can be daunting and will impact millions of companies. This CLE will prepare you to comply with the new beneficial ownership reporting requirements. We will identify companies that must report their beneficial ownership and control person(s); discuss the application of the 23 exemptions to CTA reporting and the use of a FinCEN ID; preview FinCEN’s BOI E-Filing System; and review state laws that also require beneficial ownership reporting.