Business & Securities Law

4.55

Corporate Transparency Act Reporting for 2025: Lessons, Mistakes, and Practical Guidance

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Arkansas 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
Idaho CLE Approved 3 Total
Illinois CLE Approved 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
Mississippi 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
Tennessee CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
West Virginia CLE Approved 3.6 Total
OnDemand
2 hours 59 minutes
Katherine Taylor
With Katherine L. Taylor from Taylor Legal
Recorded December 12, 2024.
Product ID 99466

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Overview

In Light of the Dec 3rd Texas Ruling and Temporary Injunction

Corporate Transparency Act (CTA) requires all existing businesses (with few exceptions) to report specific beneficial ownership information by January 1, 2025. Do your clients need to file anything by the deadline? This update offers the latest information on CTA implementation, legal challenges, and filing steps to help your clients prepare. Join our experienced faculty as they walk you through the CTA rule and procedures. Avoid compliance burdens for your clients - register today!

  • Identify potentially impacted clients and analyze whether they qualify for exemptions.
  • Get an update on the procedures for filing Beneficial Ownership Information (BOI) reports with FinCEN.
  • Discuss current legal challenges to the CTA and what they might mean for the future.

Note: We will discuss how December 3rd Texas ruling in the Texas Top Cop Shop, Inc. and the temporary injunction on the FinCEN requirement has changed the short-term outlook and offer some guidance on best actions in the meantime.

Abbreviated Agenda

  1. National Small Business United v. Yellen and Other Challenges to the Act
  2. What Companies Must Comply? Exemption Analysis
  3. Determining the Beneficial Owners and Information That Must be Disclosed
  4. Filing Procedures: Navigating the FinCEN Form and Portal
  5. Reporting Changes in Ownership
  6. Penalties and Mistakes to Avoid

Related Topics

Product ID 99466

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 3 Total
Arkansas 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
Idaho CLE Approved 3 Total
Illinois CLE Approved 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
Mississippi 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
Tennessee CLE Approved 3 Total
Vermont CLE Approved 3 Total
Washington CLE Approved 3 Total
West Virginia CLE Approved 3.6 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. National Small Business United v. Yellen and Other Challenges to the Act

  2. What Companies Must Comply? Exemption Analysis

  3. Determining the Beneficial Owners and Information That Must be Disclosed

  4. Filing Procedures: Navigating the FinCEN Form and Portal

  5. Reporting Changes in Ownership

  6. Penalties and Mistakes to Avoid

Who Should Attend

This legal course is designed for attorneys. Accountants, CEOs, CCOs, directors, wealth planners, fiduciaries, and paralegals may 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 her 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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