Business & Securities Law

4.41

CTA Beneficial Ownership Information Reporting

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Hawaii CLE Approved 3 Total
Iowa CLE Upon Request 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Louisiana CLE Upon Request 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Montana CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Approved 3 Total
Pennsylvania CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
OnDemand
3 hours
Katherine Taylor
With Katherine L. Taylor from Taylor Legal
Recorded June 17, 2024
Product ID 98721

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$299

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Overview

Practical Tips for Assessing Obligations and Following Proper Reporting Procedures

The wide-spanning beneficial ownership rules under the CTA have been in effect for a few months, and already common mistakes and problems are becoming apparent. Is your reporting up to par? Do you have all the answers your business clients are struggling with? This legal course breaks down which businesses and individuals are subject to the requirements and walks though the filing procedure and common mistakes to avoid. Help business clients prevent penalties for late and inaccurate reporting - register today!

  • Learn about which domestic and foreign entities must report, who's exempt, and what information must be included.
  • Ensure accurate and timely reporting.
  • Adjust your business formation advice to incorporate the CTA BOIR factors.
  • Clarify who has access to the BOIRs.
  • Learn from the lessons of the first filings: prevent and correct common filing mistakes.

Abbreviated Agenda

  1. What Companies Must Report: Foreign and Domestic
  2. What are the 23 Exemptions?
  3. Determining the Beneficial Owners: Substantial Control and Ownership Interest
  4. How is Trust Ownership of a Business Handled?
  5. Reporting Procedures: Deadlines, Penalties, and BOSS Portal Tips
  6. Essential Information That Must Be Disclosed
  7. Correcting Inaccurate BOIRs

Related Topics

Product ID 98721

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Arizona CLE Approved 3 Total
California CLE Approved 3 Total
Colorado CLE Approved 4 Total
Connecticut CLE Approved 3 Total
Delaware CLE Approved 3 Total
Florida CLE Approved 3.5 Total
Hawaii CLE Approved 3 Total
Iowa CLE Upon Request 3 Total
Idaho CLE Approved 3 Total
Illinois CLE Approved 3 Total
Louisiana CLE Upon Request 3 Total
Maine CLE Approved 3 Total
Minnesota CLE Approved 3 Total
Missouri CLE Approved 3.6 Total
Northern Mariana Islands CLE Approved 3 Total
Montana CLE Approved 3 Total
North Dakota CLE Approved 3 Total
Nebraska CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
New Mexico CLE Approved 3 Total
Nevada CLE Approved 3 Total
New York CLE Approved 3.5 Total
Oklahoma CLE Approved 3.5 Total
Oregon CLE Approved 3 Total
Pennsylvania CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
Wisconsin CLE Approved 3.5 Total
West Virginia CLE Approved 3.6 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. What Companies Must Report: Foreign and Domestic

  2. What are the 23 Exemptions?

  3. Determining the Beneficial Owners: Substantial Control and Ownership Interest

  4. How is Trust Ownership of a Business Handled?

  5. Reporting Procedures: Deadlines, Penalties, and BOSS Portal Tips

  6. Essential Information That Must Be Disclosed

  7. Correcting Inaccurate BOIRs

Who Should Attend

This timely legal course is designed for attorneys. Accountants, compliance officers, business owners, estate planners, fiduciaries, and paralegals will also benefit.

Speakers

Katherine L Taylor
Katherine L.
Taylor
Taylor Legal
Speaker bio
Katherine L Taylor

Katherine L. Taylor

Taylor Legal
Katherine Taylor

founded Taylor Legal after serving for ten years as senior assistant county solicitor for Howard County, Maryland Government, and seven years as a commercial litigator at Whiteford, Taylor & Preston, a premier law firm in Baltimore, Maryland. She specializes in representing business owners in sales and acquisitions. Ms. Taylor earned a B.S. degree in accounting, with honors, from the University of North Carolina in Charlotte. After graduating college, she took the CPA exam and became a licensed CPA the same year she started law school at the University of Maryland School of Law in Baltimore, Maryland, from which she graduated with honors. Ms. Taylor was  a professor in the Intellectual Property and Entrepreneurship Clinic at the University of Maryland Carey School of Law. She oversaw student attorneys who represent business owners and businesses.

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In the unlikely event that NBI cancels or reschedules an upcoming program, each registered attendee will be contacted via email by a representative of NBI. Outreach to attendees begins as soon as NBI is made aware that a program will not move forward at its originally scheduled date and time.
Are multiple attendee discounts available?
Yes, the more people you bring from your organization, the more you save. After the first registration, each additional attendee receives a special discount off of their total tuition.
When will the OnDemand be available and how long will I have access to the content?
The OnDemand Video will be available to stream within 14 days of live broadcast date. You will have access to the content for 6 months in your account. If you’re a subscriber, you’ll have access to your course recordings until 7 days after the expiration date of the subscription.
What is included with my course purchase?
When you enroll prior to the live event date you will receive access to the live-streaming webinar which will allow you to interact with faculty in real-time. With each course, you will receive access to the content via OnDemand Streaming and the Video Download. Course reference materials are included with each course purchase in a downloadable PDF format.
Will I receive a certificate of completion?
Yes, we'll email you a certificate of completion and store in your account for any future reporting needs.
Can multiple people watch courses and request credit?
While only paid registrants can receive continuing education credit for attending, there are no limitations to the number of viewers at each connection.

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