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Beneficial Transparency: Seeing Through the Corporate Transparency Act

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Date Published

May 12, 2021

Publisher

Bucks County Bar Association

Subjects

Corporate/Banking

Questions

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Summary

Bankers have long been familiar with the federal government’s efforts to combat money laundering. With the passage of the Corporate Transparency Act on January 1, 2021, these efforts will extend to private companies as the Treasury Department seeks to prevent the use of shell companies to hide the origins of illegally-generated money. When the CTA goes into effect, companies will have a duty to file reports with the government that identify all owners of “beneficial interests”. It’s a far-reaching law full of nuances and ambiguities. Learn how you can advise your small business clients of their compliance obligations.

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Presenters

Stephanie Schwartzberg


James M. Nemecek


Joanne M. Murray


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Program Titles and Supporting Materials

This program contains the following components:

Video Presentation
Handout
Handout
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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.

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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.

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