Presented in partnership with the WSBA Real Property, Probate and Trust Section
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The Corporate Transparency Act came into effect at the beginning of 2024 and private companies now have to report, for the first time, extensive information about their beneficial owners and company applicants to the Treasury Department’s Financial Crimes Enforcement Network. The scope of the Corporate Transparency Act is, by design, exceptionally broad. This program gives a general survey of the Corporate Transparency Act, and highlights certain components of the Act that are ripe for confusion and varied interpretation among practitioners. The program also provides best practice tips for practitioners as we all acclimate to the Corporate Transparency Act landscape.
Original Program Date: June 7, 2024
Product Code: 24704-3VIDEO