November Webinar: Beneficial Ownership Disclosure Requirements Part 3

By: COGENCY GLOBAL on Oct 14, 2022 2:02:22 PM

On September 30, 2022, the US Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued its long-anticipated final rules for the beneficial ownership reporting requirements of the Corporate Transparency Act (CTA), and announced a January 1, 2024 effective date for this groundbreaking new law. Join our webinar on November 1st, where we will discuss FinCEN’s final rules in conjunction with key aspects of the CTA and explain their impact.

Connect with us for Part Three of our series on the CTA’s beneficial ownership disclosure requirements - FinCEN’s final implementing rules, what they mean, and what you should know about them.

Beneficial Ownership Disclosure Requirements Part 3:
FinCEN’s Final Rules Implementing the New Corporate Transparency Act

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Tuesday, November 1, 2022
1:00 – 2:10 p.m. ET (10:00 – 11:10 p.m. PT)

This webinar, hosted by Pia Angelikis, Esq., VP of Government Relations and Legal Research, will cover the following topics:

  • Brief overview and international context of beneficial ownership reporting
  • FinCEN’s Final Rules and their impact, with key definitions such as “company applicant’, “beneficial owner” and “reporting company”
  • FinCEN’s clarification of the term “substantial control”
  • Exemptions from reporting
  • Information retention and disclosure
  • State agency duties
  • Violations and penalties
  • Updated timeline and how to prepare for the January 1, 2024 effective date
  • What remains unclear and what’s next

Register Now

There is no fee to attend the webinar, but advance registration is required.

CLE and MCLE Information:

California: This course is pending approval by the California MCLE Board for 1 MCLE credit hour. (CA attorneys please provide Bar number during registration.)

Florida: This course has been approved by the Florida Bar for 1.5 CLE credit hour.

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: An application for accreditation of this activity has been submitted to the MCLE Committee of the State Bar of Texas and is pending. (TX attorneys must provide their bar number for provider reporting purposes.)

Note: To receive full credit you must be present the entire presentation and answer all poll questions throughout the webinar.

Please feel free to share with your colleagues or any other legal and financial professionals who may benefit from this information. If you have any additional questions, contact us by sending an email to

Topics: Company Formation and Filing Considerations