Kate Polozie and Danielle Ridgely, attorneys from our Business & Finance Department, are hosting a 1-hour informational webinar on complying with the CTA.
Who should attend: Did you ever form an entity, such as a corporation, LLC or limited partnership? Did you ever hire someone to form an entity for you? Are you a member of the board of directors or an officer or general counsel for an entity? Do you have clients with one or more entities? Then you need to know about the beneficial owner reporting requirements because the CTA’s exemptions are designed for regulated and very large companies. The CTA also probably applies to you even if the entity is only a holding company for another asset or entity, or is wholly-owned by you (e.g., single-member LLCs). Kate and Danielle will cover issues such as who is a beneficial owner, which entities are exempt, the filing deadlines and consequences of non-compliance, and practical tips to get you through the process.
When: Note that these sessions will feature identical content and are not designed to be a series, so please choose the webinar time that works best for you:
- Thursday, November 14, 2024 from 4pm-5pm.
- Friday, November 15, 2024 from 8am-9am.
Why should you care: Significant civil and criminal penalties may be imposed for noncompliance.
Will you get credit: We are offering CPE and CLE credit to participants who have not yet heard Kate and Danielle speak on the CTA.
There is no cost to attend the webinar. Please click on the link below to register.
We look forward to having you join us! You can also read more about the CTA here:
