As the end of the year approaches, so does the deadline for certain companies to file a report with the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) containing personal identifying information about the company, beneficial owners, and company applicants (filers) under the Corporate Transparency Act (CTA). This presentation will walk attorneys through who must file and the steps of how to file a Beneficial Ownership Information (BOI) report. Our panelists will also discuss the current status of legal challenges to this law as well as updated guidance issued by the government.
This OnDemand CLE program earns 1 hour of General credit in California. It aired October 1, 2024 and features Lydia C. Duynstee, Robert Russell, and Melissa Wiley.
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