CTA Compliance Update and Issues
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Description: The Corporate Transparency Act becomes effective 1/1/2024. This program will present a brief recap of the requirements of the CTA and then focus on some open questions, such as:
• Who is the applicant when more than two people are involved?
• Who are the beneficial owners of shelf companies or newly created entities that do not yet have owners?
• Which law firms must comply and file on their own behalf?
• Should we attorneys point our clients to service companies to assist them with their CTA compliance?
The program will also cover the New York LLC Transparency Act: What is its status and how might it create additional issues?
Speakers:
AnnaLou Tirol, Esq. – O'Melveny & Myers (Washington DC); former Deputy Director of FinCEN
Robert W. Downes, Esq. – Sullivan & Cromwell (New York, NY)
Michael Barr – CEO, United Corporate Services, Inc.
Thomas M. Pitegoff, Esq. – Offit Kurman (New York, NY)
Note: For an overview of the basic requirements of the CTA see:
https://nysba.org/products/the-corporate-transparency-act-part-2/
- December 6, 2023
- 10:00 AM
- 11:50 AM
- 2.0
- 2.0
- Virtual Participation
- Webinar
- 0NM31
- Committee on Continuing Legal Education
- Business Law Section
- Corporate Counsel Section
- Committee on Law Practice Management
- General Practice Section
- Real Property Law Section
- Young Lawyers Section
- International Section
- Securities Regulation Committee
- Private Investment Funds Committee
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