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CTA Compliance Update and Issues

CTA Compliance Update and Issues

CTA Compliance Update and Issues_675

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?



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)

Section Member Price: $25.00 Join (or renew) for special member pricing
Non-Member Price: $125.00
Published Date:
  • December 6, 2023
  • Online On-Demand
Product Code:
  • VNM31
Areas Of Professional Practice Credit(s):
  • 2.0
Total Credit(s):
  • 2.0