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Beginning on January 1, 2024, many companies in the United States will have to report information about their “beneficial owners,” the individuals who own or control the company. It will be required to report the information to the Financial Crimes Enforcement Network (FinCEN). Join Ian Arnold, Taft Stettinius & Hollister LLP, for an important one-hour webcast on the new Corporate Transparency Act (CTA). Ian’s coverage will include:
•What is the Corporate Transparency Act? •To which kinds of companies/organizations does it apply? •What are the timelines and stipulations for compliance? •What kinds of entities might be exempt from the CTA? •What are the penalties for noncompliance?
Even if you are not a corporate or in-house attorney, this information may very well apply to your entity. The best way to know is to get informed, get your questions answered, and get an hour of CLE as well! Join us! 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
1 CLE
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