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Corporate Transparency Act: Regulations and Practical Implications (Replay)

Contains material from Sep 2023

Corporate Transparency Act: Regulations and Practical Implications (Replay)
4.45 out of 5 stars
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Great!

Excellent overview of a hot topic with gray areas

Great presentations and materials

The information was great. Both presentations distilled complex information down into easy to understand language.

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Part One: Corporate Transparency Act Regulations (Replay)
Hear an overview of the Corporate Transparency Act and related regulations and a discussion regarding who is a reporting company, who is a beneficial owner, and what information will be required to be disclosed.

Part Two: Corporate Transparency Act Regulations and the Practical Implications (Replay)
A practice-focused review on the implications of the CTA for lawyers who serve or who have served as an organizer of covered entities and what communications and safeguards practitioners can implement now to prepare themselves and their clients for the implementation of the CTA.

Includes: Video Audio Paper Slides

  • Total Credit Hours:
  • 1.00 | 0.50 ethics
  • Credit Info
  • TX, CA
  • TX MCLE credit expires: 10/31/2024

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1. Part One: Corporate Transparency Act Regulations (Sep 2023)

Lauren White

0.50 0.00 0.00 0.50
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(mp4)
26 mins
(mp3)
26 mins
(pdf)
12 pgs
(pdf)
9 pgs
Session 1 —26 mins
0.50
Part One: Corporate Transparency Act Regulations (Sep 2023)

Hear an overview of the Corporate Transparency Act and related regulations and a discussion regarding who is a reporting company, who is a beneficial owner, and what information will be required to be disclosed.

Originally presented: Jul 2023 LLCs, LPs and Partnerships

Lauren White, Haynes and Boone, LLP - Dallas, TX

Show session details

2. Part Two: Corporate Transparency Act Regulations and the Practical Implications (Sep 2023)

Charis B. Clawson, Taylor Fitzner

0.50 0.50 0.00 0.50 | 0.50 ethics
Preview Materials

Download session materials for offline use

(mp4)
29 mins
(mp3)
29 mins
(pdf)
16 pgs
(pdf)
26 pgs
Session 2 —29 mins
0.50 | 0.50 ethics
Part Two: Corporate Transparency Act Regulations and the Practical Implications (Sep 2023)

A practice-focused review on the implications of the CTA for lawyers who serve or who have served as an organizer of covered entities and what communications and safeguards practitioners can implement now to prepare themselves and their clients for the implementation of the CTA.

Originally presented: Jul 2023 LLCs, LPs and Partnerships

Charis B. Clawson, Baird, Crews, Schiller and Whitaker, P.C. - Temple, TX
Taylor Fitzner, Baird, Crews, Schiller and Whitaker, P.C. - Temple, TX