Share this program:

On-Demand MCLE

The Corporate Transparency Act

What You Will Learn

  • Participants will be able to evaluate whether a company is subject to the Corporate Transparency Act’s Reporting Rule and identify the twenty-three specific types of entities exempt from the reporting requirements
  • Participants will be able to identify a company’s beneficial owners and name the five exceptions to the definition of beneficial owner.
  • Participants will assess two recent cases involving constitutional challenges to the Corporate Transparency Act.

Share this program:

What You Will Learn

  • Participants will be able to evaluate whether a company is subject to the Corporate Transparency Act’s Reporting Rule and identify the twenty-three specific types of entities exempt from the reporting requirements
  • Participants will be able to identify a company’s beneficial owners and name the five exceptions to the definition of beneficial owner.
  • Participants will assess two recent cases involving constitutional challenges to the Corporate Transparency Act.

Register now for immediate access to this program.

Register Now

Already Registered?

Login
Price

$40 for Member
$55 for Non-Member
$20 for Student

60 minutes
Date Published

April 25, 2024

Publisher

Sonoma County Bar Association

Subjects

General Law

Questions

For immediate assistance please consult our FAQ page. If you're unable to find the answer you need, please call 737-201-2059 (M-F, 8am-6pm CT) or e-mail customer service.

Summary

This program will provide a general overview of the Corporate Transparency Act’s provisions and related federal regulations, as well as a discussion of recent litigation challenging the constitutionality of the Corporate Transparency Act.

 

SWOD-21591

Expand summary
back to top

Presenters

Omar Figueroa
Law Offices of Omar Figueroa

Omar has more than a quarter century of litigation experience and has handled both criminal and civil cases in state and... Read More

back to top

Program Titles and Supporting Materials

This program contains the following components:

Media Files
The Corporate Transparency Act- Video
Downloadable Files
The Corporate Transparency Act- Handout
Supplemental Resources
Evaluation Form
back to top

Credit

If applicable, you may obtain credit in multiple jurisdictions simultaneously for this program (see pending/approved list below). If electing credit for this program, registrants in jurisdictions not listed below will receive a Certificate of Completion that may or may not meet credit requirements in other jurisdictions. Where applicable, credit will be only awarded to a paid registrant completing all the requirements of the program as determined by the selected accreditation authority.

back to top

How to Attend

Join the self-paced program from your office, home, or hotel room using a computer and high speed internet connection. You may start and stop the program at your convenience, continue where you left off, and review supporting materials as often as you like. Please note: Internet Explorer is no longer a supported browser. We recommend using Google Chrome, Mozilla Firefox or Safari for best results.

Technical Requirements
You may access this course on a computer or mobile device with high speed internet (iPhones require iOS 10 or higher). Recommended browsers are Google Chrome or Mozilla Firefox.

back to top

More

Refund Policy
SeminarWeb and Sonoma County Bar Association programs are non-refundable.

Privacy Statement
We respect and are committed to protecting your privacy. Read Statement.


SONOMA COUNTY BAR ASSOCIATION
Contact US