The groundbreaking Corporate Transparency Act, a federal law enacted to combat illegal money-laundering activity, took effect on January 1, 2024. In case you missed our webinar, CTA Part 6: Navigating the New Norm, a 4-Month Check-in on the Corporate Transparency Act, we continue to discuss issues and concerns that have arisen since the law's enactment.
Our presenter, Pia Angelikis, Esq., VP of Government Relations and Legal Research, has been at the forefront of this law. She continues her series of webinars to discuss the many unanswered questions about the Corporate Transparency Act and to help others understand its many reporting rules and regulations.
In this webinar, we discussed:
There is no fee to view this webinar, but registration is required.
CLE and MCLE Information:
California: This course has been approved by the California MCLE Board for 1 MCLE credit hour. (CA attorneys, please provide Bar number during registration.) Provider #10934
Florida: This course has been approved by the Florida Bar for 1 CLE credit hour. Course #2403151N
Illinois: This course has been approved by the Illinois MCLE Board for 1 MCLE credit hour. (IL attorneys must provide their ARDC number for provider reporting purposes.)
New York: Cogency Global has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education. This course has been approved in accordance with the Board for a maximum of 1 credit hour, all of which can be applied toward the Professional Practice requirement.
Texas: This course has been approved for MCLE credit by the State Bar of Texas Committee on MCLE in the amount of 1 credit hour, of which 0 credit hours will apply to legal ethics/professional responsibility credit. (TX attorneys must provide their bar number for provider reporting purposes.) Course #174233468
National Federation of Paralegal Associations (NFPA): This course has been approved by the NFPA for 1 CLE credit hour.
National Association of Legal Assistants (NALA): This course has been approved by NALA for 1 CLE credit hour.
Note: To receive full credit, you must be present for the entire presentation and answer all poll questions throughout the webinar.
Please note:
You’re welcome to share this invitation with your colleagues and any other legal and financial professionals who may benefit from attending this webinar. If you have any questions, please email webinars@cogencyglobal.com. We look forward to hearing from you.