Disclosing Beneficial Ownership: The Corporate Transparency Act

Member Discount
Disclosing Beneficial Ownership: The Corporate Transparency Act

Date and Time: Tuesday, June 27 (12:00 PM - 1:00 PM) 

Description:
The IRS’ Financial Crimes Enforcement Network (FinCEN) is tasked with the elimination of money laundering activity.  Toward that end, FinCEN has regulations which require banks and other supervised financial institutions to identify their customers and report transactions deemed to be suspicious. Pursuant to the Corporate Transparency Act (CTA), FinCEN has now implemented regulations designed to identify individuals connected to the formation and operation of entities such as corporations, LLCs, and other state-registered businesses. The data collected will be used to further FinCEN’s money laundering deterrence efforts.  The effective date for compliance is Jan. 1, 2024.

This course will explain the reach of the CTA, manner in which data is collected, use of this privileged information by FinCEN, and ethical issues faced by attorneys.

Accreditation
This webinar is approved for 1.0 general credit, 0.5 ethics and 1.0 real estate and business ligitation certification credit with The Florida Bar and 1 hour of continuing education with NALA. 

This seminar meets the requirements of the NALA certifying Board for continuing legal education credit required to maintain the CP (Certified Paralegal) credential.

Disclosing Beneficial Ownership: The Corporate Transparency Act (Webinar) (#125959) – This course has been approved by the Florida Department of Financial Services for 1 hour of insurance continuing education credit.  ATFS, L.L.C. Provider #367289.

 

Availability: In stock
Total $65.00

Legal Education

The best-in-class legal education designed specifically for Florida real estate attorneys and paraprofessionals. Get your competitive edge!

Toll-Free: 1-888-407-7775 EducationRegistrar@thefund.com