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5996 Corporate Transparency ActCD

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General Credit Hours:1

CDs/DVDs may not ship until 4-6 weeks after the original program date below

What you don't know about the Corporate Transparency Act ("CTA") may negatively impact you and your clients! The CTA, which will be effective once regulations are complete later this year or early 2023, aims to further combat money laundering and other illegal activity by reigning in the use of shell companies. However, it will affect over 25 million existing business entities and another 3-4 million new entities each year, including LLCs formed in connection with many estate plans, entities selling or purchasing real property, and perhaps your law firm entity. Learn about when the CTA applies, the new filing and disclosure requirements, reporting deadlines, penalties, etc., before the Act becomes effective.

Original Program Date: March 6, 2023

60 minutes
Corporate Transparency Act
Raj A. Malviya, Grand Rapids, MI

Course Number:5996
Credit Hours:
General Credit Hours:1
Business Litigation Credit Hours:1

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