The Federal Corporate Transparency Act, adopted as part of the 2021 National Defense Authorization Act, seeks to combat money laundering, terrorism financing, and other criminal activities by requiring business to provide extra disclosures regarding ownership and management. Local business law legend Herrick Lidstone will be on hand to discuss the ongoing rulemaking process around these disclosures, and let you know how your duties as a business attorney will be impacted by the Transparency Act.
- Who must disclose, and what must they disclose?
- Maintaining client confidentiality while complying with disclosure rules
- Corporate transparency and financial institution due diligence
Home studies will be available approximately 2-3 weeks following the live program.
If disability accommodations or special assistance are needed, please contact us at clereception@cobar.org. Requests must be made at least two weeks prior to the scheduled program.
The program will be submitted for CLE accreditation in Colorado. If you need to seek accreditation in another state, please review the process and requirements for that individual state. CBA-CLE staff can provide a Uniform Certificate of Attendance, and it is the attendee’s responsibility to complete the accreditation outside of Colorado.