Notice to in-person OCBA meeting and event attendees:
All attendees will be required to follow all California and CDC COVID-19 guidelines then in place.
OCBA Business & Corporate Law and Trusts & Estates Law Joint Section Meeting
The Corporate Transparency Act
Start Date - End Date
August 23, 2023
11:00 AM - 12:00 PM
Online registration for this event is not available at this time.
To enquire, please contact our membership department at (949) 440.6700 x384
To enquire, please contact our membership department at (949) 440.6700 x384
Advance Registration Required.
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Speakers:
Simon Khinda
Partner, Bridge Law LLP
Noelle Minto
Partner, NM Law APC
The Corporate Transparency Act
On Sept. 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) implementing the beneficial ownership information (BOI) reporting provisions of the Corporate Transparency Act (CTA). The CTA is part of the Anti-Money Laundering Act of 2020 (AML Act) and through the Final Rule, establishes BOI reporting requirements for certain types of corporations, limited liability companies, and other similar entities created or registered to do business in the United States. This presentation will educate attorneys on how to comply with the CTA and do FinCen reporting for entities covered by CTA.
This program is approved for 1.00 CLE Credit. Attendees must have participated in the program in its entirety to receive MCLE credit.
Cancellations must be received in writing via fax or email three (3) business days prior to meeting date to receive a refund.
Available Functions
Speakers
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