CTA Compliance Countdown: Essential Steps for Meeting Year-End Requirements
Date: Wednesday, November 13
8:00am
Please note that there was some conflicting information emailed about the start time, and we want to confirm that the correct time is 8:00 AM.
Presenter: William Quick |CTA Chair, Polsinelli PC
This CLE covers essential compliance steps under the Corporate Transparency Act (CTA), which mandates that many U.S.-based entities, including private and non-profit organizations, report beneficial ownership information to FinCEN. Designed to prevent misuse of shell companies, the CTA requires secure submission of ownership data, with access restricted to authorized government agencies. The CLE will discuss reporting obligations, scope, penalties for non-compliance, and provide practical guidance to help ensure your organization meets year-end requirements and avoids legal risks.
Approved for 1 hour CLE Credit in KS
