An Update on the Corporate Transparency Act / JAN 2025

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An Update on the Corporate Transparency Act / JAN 2025

Credit(s):

1 CLE

Course Number:

X518

Original Program Date:

January 29, 2025

Duration:

1 hour

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Category: Corporate, Business , Business Entity ... (show more)

Category: Corporate, Business , Business Entity, ICLEF ONLINE Seminars, ICLEF Publications - Downloads for Purchase (show less)

After you purchase this electronic publication, it will be downloaded to your ICLEF Online Account. After logging in to your ICLEF Online Account simply click on the "My Account" tab to access the materials.

Note: All ICLEF Publications are protected under © copyright laws of the United States and may not be disseminated, by or through any means, without prior written approval of the Indiana Continuing Legal Education Forum (ICLEF), 230 East Ohio Street, Suite 300, Indianapolis, Indiana 46204 // ph: (317) 637-9102 // fax: (317) 633-8780 // e-mail: iclef@iclef.org
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PROGRAM SCOPE

Join us to explore the latest developments regarding the Corporate Transparency Act (CTA). Ian Arnold (Taft Stettinius & Hollister LLP) will provide an overview of recent guidance and any updates from the Financial Crimes Enforcement Network (FinCEN), including compliance requirements, reporting obligations, and enforcement under the CTA. Learn practical insights into navigating beneficial ownership reporting and ensuring adherence to the evolving regulatory landscape for your business clients.

To receive CLE credit for an ICLEF On-Demand or a LIVE WEBCAST seminar, you must watch the program in its entirety. ICLEF is unable to award partial CLE credit for viewing ICLEF On-Demand or LIVE WEBCAST seminars. You will have 30 days from the date-of-purchase to complete your ICLEF distance learning seminar. If you are unable to complete the LIVE WEBCAST seminar on the scheduled date of the seminar, ICLEF will place a copy of the ON DEMAND version of the program in your ICLEF Online Account three (3) to five (5) business days after the LIVE WEBCAST concludes. Please call or email ICLEF should you have further questions (317) 637-9102 or iclef@iclef.org

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