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MONTHLY LUNCH: CYA for the CTA 2.0: An update on Corporate Transparency Act Compliance



CYA for the CTA 2.0: An update on Corporate Transparency Act Compliance

Presented by Lisa C. Thompson

Spoiler alert: Business that existed any time after January 1, 2024, have to comply with the CTA even if they do not exist at the end of 2024. Despite an Alabama case declaring the CTA unconstitutional that is on appeal, there is no nationwide injunction currently, so CTA compliance is still mandatory. Civil fines are still $591/day for any violation of the CTA (failure to file a Beneficial Ownership Information Report (BOIR) or failing to correct an inaccurate BOIR). This CLE will discuss any updates to the CTA reporting requirements as well as the obligations for lawyers forming businesses for their clients after January 1, 2024.



Lisa C. Thompson at Thompson Law Group, P.C., has practiced business law for 28 years and is licensed in Arizona, California and Nevada. She focuses her practice on corporate compliance issues, all manner of business law (start-up, maintenance and reorganization) and bankruptcy law. She has been reporting to FinCEN as a Company Applicant using a FinCEN identifier.
 


(See below for any materials and Zoom link)
Shortly after the program, a recording will be on ACBC’s YouTube Channel, and ACBC’s website Resources page.



Materials

Join Zoom Meeting
https://us02web.zoom.us/j/81986677034?pwd=YW50Q2RTQzZCbGE1SVBRR2x5c2N5dz09

Meeting ID: 819 8667 7034
Passcode: 096316

Dial by phone
669-900-6833

*An ACBC Member must be present at this program in order for staff to join.

 

 

 

When:
Friday, August 09, 2024, 12:00 PM until 1:00 PM
Where:
https://us02web.zoom.us/j/81986677034?pwd=YW50Q2RTQzZCbGE1SVBRR2x5c2N5dz09
Meeting ID:
819 8667 7034
Passcode:
096316
Additional Info:
Event Contact(s):
ACBC Admin
Category:
Monthly Lunch
Registration is required
Payment In Full In Advance Only
Registration is required for CLE credit
No Fee
No Fee