On January 1, 2021, Congress passed the National Defense Authorization Act for Fiscal Year 2021, which includes the Corporate Transparency Act (the CTA). The CTA will affect every LLC, S Corporation, C Corporation, and any other entity required to be “registered” with their respective state. This act was developed to curb and expose illicit activity, money laundering, and concealment of ownership. Furthermore, the CTA was developed to protect the United States and our National Security Interest. Anonymous companies are the vehicle of choice for the criminal and the corrupt to launder illicit funds with impunity. The course will present lawyers with up-to-date valuable knowledge on this act and how it will impact their practice and clients.

SPEAKERS
Peter Arling, O'Connor & Thomas PC
Laura Schmitt, Crary Huff
Eric Tubbs, Nyemaster Goode P.C.
J. Marc Ward, Fredrikson & Byron PA

CLE CREDIT
1.50 state hours

PRICING
ISBA Members - $45
Business Law Section Members - $35
ISBA YLD Members (Years 1-5) - Free
Non-ISBA Members - $65
Law Students – Free

Recorded on January 15, 2024. Total of 87 minutes.  This video will expire on Jan. 14, 2025.