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Webinar: Corporate Transparency Act: Mandatory Disclosure of Beneficial Ownership

April 19, 2022 @ 12:00 pm 1:30 pm

1.5 Hours MCLE; 1.5 Legal Specialization in Taxation Law

On December 8, 2021, U.S. Department of the Treasury (FinCEN) issued proposed regulations under the Corporate Transparency Act (2020) requiring the reporting of beneficial ownership of legal entities formed before, on, or after the effective date of the final regulations. Final regulations are expected to be issued later in 2021. Reporting entities include domestic corporations, LLCs, LPs, general partnerships, statutory trusts and foreign legal entities registered to do business in the U.S. Twenty-three types of entities are exempt; many closely held legal entities are not exempt from reporting. The Treasury estimates that over 30 million existing entities will be required to report; each year roughly 3 million new entities will need to report. Willful violations are subject to a $500 per day civil penalty and criminal fines up to $500,000 and up to ten years imprisonment. Comments to the Treasury were due February 7, 2022.

Non-Member Price – $82.50
Member Price – $52.50

We are committed to accessibility! Virtual events are equipped with closed captioning. To request an in-person accommodation, send us a note at or contact us at 916-516-1760 for assistance.


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