THE CORPORATE TRANSPARENCY ACT’S NEW REPORTING RULE – HOW TO AVOID CIVIL AND CRIMINAL PENALTIES FOR YOUR CLIENTS AND YOURSELF
On Demand Seminar
ITEM #:  1750002501   |   EVENT CODE:  520920
STANDARD PRICE
$65.00
MSBA MEMBER, NEW LAWYER, AND OTHER DISCOUNTS, IF APPLICABLE, WILL BE APPLIED DURING CHECKOUT.

ONLINE

Available 24/7

To claim CLE credit, view by:  January 29, 2027

Depending on the jurisdiction in which you practice, you may or may not be able to claim credit for viewing this on demand seminar. Please check with your licensing agency for accreditation information.

The Corporate Transparency Act’s New Reporting Rule – How to Avoid Civil and Criminal Penalties for Your Clients and Yourself

Originally presented:  January 30, 2025     |     Course length:  1.0 hour

The filing of an initial beneficial ownership information (BOI) report is only one of the obligations imposed upon reporting companies under the CTA. The year 2025 brings a new set of initial reporting requirements for companies formed now and into the future. There is also a continuing obligation for all reporting companies to file updates when BOI information changes. It is incumbent upon executive officers, general counsel, and leadership of all companies, large and small, to review the CTA and understand its implications. This includes understanding that civil and criminal penalties may be imposed due to a failure to comply or a willful submission of incorrect or incomplete information to FinCEN. Join us for this important one-hour update with George Singer.

– George Singer; Holland & Hart LLP

$65

Other discounts that may apply:

Scholarships available!
Need-based scholarships are available for in-person and online seminars. For further information or to obtain a scholarship application, contact us at 800-759-8840 or customerservice@minncle.org.

Minnesota CLE has applied to the Minnesota State Board of CLE for 1.0 standard CLE credit. The maximum number of total credits you may claim for attending this program is 1.0 credit.

Depending on the jurisdiction in which you practice, you may or may not be able to claim credit for viewing this on demand seminar. Please check with your licensing agency for accreditation information.

STANDARD PRICE
$65.00
MSBA MEMBER, NEW LAWYER, AND OTHER DISCOUNTS, IF APPLICABLE, WILL BE APPLIED DURING CHECKOUT.
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