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Price
$25
for Members
$45
for Non-Member
$0
for Patron Members
$0
for CLE All-Access Pass
$0
for Office of the San Diego City Attorney
60 minutes
Date Published
June 11, 2024
Publisher
San Diego County Bar Association
Subjects
Business & Corporate, Legal Ethics
Questions
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Summary
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Presented by:
The SDCBA Legal Ethics Committee and Business & Corporate Law Section of the San Diego County Bar Association
This virtual program is worth 1.0 General MCLE Credit (Participatory)
The Corporate Transparency Act (CTA), which went into effect January 2024, aims to combat illicit activity related to U.S. businesses and requires certain entities to report information about ownership to the government. Under the new legislation, businesses that meet certain criteria must submit a Beneficial Ownership Information (BOI) Report to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), providing details identifying individuals who are associated with the reporting company. Join our expert panelists, Gayani R. Weerasinghe, Esq. and Ed McIntyre, Esq., to understand the intricacies of the CTA and its potential impact for small businesses. Key highlights will include:
- Overview of the CTA, including history, purpose and penalties
- How Beneficiary is defined and who must report
- What you need to submit, including a checklist of reporting requirements
- Considerations for intake with new business clients
- Potential ethical issues related to CA confidentiality rules
- Current caselaw
Program Titles and Supporting Materials
This program contains the following components:
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.
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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