The Corporate Transparency Act (CTA) came into effect as of January 1, 2024. As a result, many legal entities formed or operating in the United States are now required to file beneficial ownership information reports with the Financial Crimes Enforcement Network, a bureau within the United States Department of the Treasury. The CTA also requires that an attorney submitting on behalf of their client must obtain an image of the client's driver's license
In this program, learn about these new requirements, walk through the sample form, and get technology tips for gathering, sending and storing sensitive information to keep your client data secure.
- Navigating Business Compliance Under CTA: Reporting, Exemptions, and Best Practices
- Security and the CTA
Friday, February 23, 2024
8:55 AM–12:15 PM
Click here to view the full program agenda.
- Ryan W. Coffield, Van Winkle Buck Wall Starnes & Davis P.A., Asheville
- Catherine Sanders Reach, North Carolina Bar Association, Cary
NCBA CLE Department
North Carolina: 3.00 MCLE Hours
See pricing below. Discounts may be available for NCBA members who are students, law professors, judges or legal services/public interest attorneys. Call CLE at 919.677.0561 for details.