Check back for updates or Click Here and get notified of the new date.

Overview:

In response to growing concerns about money laundering, fraud, and financial crime, the United States enacted the Corporate Transparency Act (CTA) to increase corporate transparency, prevent illegal activity, and protect national security. This landmark legislation represents a significant shift in the way businesses operate, obliging many entities to report beneficial ownership information to the government.

Join our panel of key thought leaders and practitioners as they delve deep into the Corporate Transparency Act (CTA) and provide invaluable insights into the Financial Crimes Enforcement Network’s (FinCEN) Final Rules and critical reporting guidelines to enable participants navigate the regulatory landscape effectively and ensure compliance within their organizations.

Key Topics:

  • Unpacking the CTA Essentials
    • Overview of the Corporate Transparency Act
    • Who is impacted by the CTA?
    • Why is beneficial ownership disclosure crucial?
  • FinCEN’s Final Rules Explained
    • Detailed examination of FinCEN’s Final Rules
    • Reporting thresholds and requirements
    • Compliance deadlines and penalties for non-compliance
  • Reporting Guidelines and Best Practice
    • Understanding the reporting process
    • Identifying beneficial owners and significant control persons
    • Navigating potential challenges and ambiguities
  • Implications for Different Industries
    • How the CTA affects financial institutions
    • Real-world case studies and compliance strategies
    • Legal perspectives on CTA compliance

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Prerequisite:

General knowledge of Corporate Law

 

Course Code:

1410929

 

Total Credit:

 

CLE Credit:

CA CLE 1.50 General - Approved Until: 6/30/2025

PA CLE 1.50 General - Approved Until: 4/22/2026

VT CLE 1.50 General - Approved Until: 12/31/2025

NJ CLE 1.50 General - Credits through Reciprocity

NY CLE 1.50 Areas of Professional Practice - Credits through Reciprocity

AR CLE 1.50 General - Credits through Reciprocity

CT CLE 1.50 General - Credits through Reciprocity

NH CLE 1.50 General – Meets the requirements of NH Supreme Court Rule 53

MO CLE 1.50 General - Approved Until: 4/22/2024

 

Pending CLE Application:

MS, WI, GA, TN

 

Self-Apply:

AL, CO, DE, FL, ID, IL, IN, IO, KS, KY, LA, NC, ME, MN, MT, NE, NV, NM, ND, OH, OK, OR, SC, SD, TX, UT, VA, WA, WV, WY

 

If you’d like us to apply for CLE, you may opt to pay the CLE processing fee here.

 

No MCLE Requirements:

DC, MD, MA, MI

 

Not Eligible for CLE:

AK, AZ, HA

Speaker:

Gregory Polovin, Partner
Sutton, Pakfar & Courtney, LLP

Gregory Polovin is a partner at the Firm. He specializes in real estate matters, representing clients in a diverse range of debt and equity transactions. Mr. Polovin has counseled institutional and investment banks, life insurance companies, developers, real estate funds, investors, lenders and operators with respect to a variety of real estate transactions, including senior mortgage, mezzanine, construction, and ground leasehold financing; loan modifications, workouts, restructuring, and foreclosures; acquisitions and dispositions; joint ventures; and commercial leasing. Mr. Polovin’s transactions have involved all types of real estate assets both individually and on a portfolio basis, including large office buildings, retail centers, multifamily properties, hotels and industrial centers. Mr. Polovin is listed in the Best Lawyers in America: Ones to Watch (2022-2024).

Agenda:

Gregory PolovinPartner

Sutton, Pakfar & Courtney, LLP

  • Who is a Company Applicant (will be relevant for lawyers forming entities on behalf of clients or instructing other employees within a firm to form an entity on behalf of a client);
  • Application of the subsidiary exception and the “pooled investment vehicle” carveout;
  • Copycat laws on the State level (e.g. New York’s LLC Transparency Act);
  • Lender considerations with respect to the CTA and syncing up CTA requirements with the Customer Due Diligence Rule (and other KYC requirements).

Date & Time:

Friday, June 21, 2024

12:00 pm to 1:30 pm (ET)

Materials:

Coming Soon.

Please check back again later.

Who Should Attend:

  • Banking & Finance Lawyers
  • Corporate Lawyers
  • Regulatory Law Attorneys
  • General/In-House Counsel
  • Consultants
  • C-Level Executives
  • Board of Directors
  • Accounting and Auditing Professionals
  • Financial Reporting Professionals
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SPEAKER

Gregory PolovinPartner
Sutton, Pakfar & Courtney, LLP

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