WEBINAR – Aug 8, 2024
About the Program: Under the Corporate Transparency Act, entities formed before 2024 must submit their initial Beneficial Ownership Information Report (BOIR) by December 31, 2024, unless they fall under a specific outlined exemption. With this deadline drawing near, it is essential to determine if your company is subject to these filings and, if so, to understand the necessary disclosures, including beneficial ownership details, information about the entity’s creator or registrant in the U.S., and any changes to this data, which are made to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) within a specified timeframe in order to avoid severe penalties.
In this program, attorneys from Seyfarth’s CTA Task Force will address:
- Which entities are required to report;
- Report filing deadlines;
- Who qualifies as a beneficial owner;
- Required Beneficial Owner Information (BOI);
- Entities exempt from reporting;
- Reporting requirements for exempt entities; and
- Strategies for ensuring compliance.
Cost – There is no cost to attend, but registration is required.
Speakers
Adria Crowe, Partner, Seyfarth Shaw LLP
Jason Polevoy, Partner, Seyfarth Shaw LLP
If you have any questions, please contact JoAnna Barbero at jbarbero@seyfarth.com and reference this event.
To comply with State CLE Requirements, CLE forms requesting credit in IL or CA must be received before the end of the month in which the program took place. Credit will not be issued for forms received after such date. For all other jurisdictions forms must be submitted within 10 business days of the program taking place or we will not be able to process the request.
Our programming is accredited for CLE in CA, IL, and NY. Credit will be applied as requested, but cannot be guaranteed for TX, NJ, GA, NC and WA. The following jurisdictions may accept reciprocal credit with our accredited states, and individuals can use the certificate they receive to gain CLE credit therein: AZ, AR, CT, HI and ME. For all other jurisdictions, a general certificate of attendance and the necessary materials will be issued that can be used for self-application. CLE decisions are made by each local board, and can take up to 12 weeks to process. If you have questions about jurisdictions, please email CLE@seyfarth.com.
Please note that programming under 60 minutes of CLE content is not eligible for credit in GA. programs that are not open to the public are not eligible for credit in NC.