General Credit Hours:1
CDs/DVDs may not ship until 4-6 weeks after the original program date below.
Original Program Date: December 5, 2024
CLE Credit Expiration Date: June 30, 2026
Time is almost up on the initial BOI Reports under the Corporate Transparency Act. This program will give you an overview of the Corporate Transparency Act, with discussion on the reporting obligations and giving you the understanding you need when it comes to the definitions of reporting company, beneficial owner, and company applicant. It will also discuss the exemptions from fili, penalties for failure to file the BOI report, the current status of the CTA, and other legislation being enacted or proposed at the State level similar to the CTA.
25 Minutes
Overview of the Corporate Transparency Act, discussion on reporting company, beneficial owners, company applicants, and exemptions
Valeria Angelucci, Fort Lauderdale & Zachariah Evangelista, Coral Gables
10 Minutes
Penalties and Use of the Information
Zachariah Evangelista, Coral Gables
10 Minutes
Updates on enforcement of the CTA and brief overview of similar legislation at state level
Valeria Angelucci, Fort Lauderdale
15 Minutes
Q&A and final remarks
Valeria Angelucci, Fort Lauderdale & Zachariah Evangelista, Coral Gables
Course Number:8786
Credit Hours:
General Credit Hours:1
Business Litigation Credit Hours:1