The Corporate Transparency Act: Time Is Running Out! (Part II)

Time is about to run out for reporting companies formed prior to Jan. 1, 2024, to file their Beneficial Ownership Information Report. The deadline for filing with the Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury, is Jan. 1, 2025. At this time, there is no indication that a court will invalidate the Corporate Transparency Act (CTA) or that FinCEN or Congress will extend the filing deadline.

During this session, which is Part II in our series, Holland & Knight attorneys first will respond to questions from the audience, then raise other questions that we have received and, finally, address issues that we have seen in our CTA practice.

Speakers

Alan Granwell  |  Of Counsel, Holland & Knight, Washington, D.C.
Michael Titens  |  Partner, Holland & Knight, Dallas
Briahnna Skinner  |  Private Wealth Family Fiduciary Services Director,
Holland & Knight, Denver and Boston 

Continuing Legal Education (CLE)

After the completion of the program, Holland & Knight will apply for CLE credit in the following jurisdictions based on attendee requests: California, Colorado, Florida, Georgia, Illinois, Iowa, Missouri, New Mexico, New York, North Carolina, Ohio, Oregon, Pennsylvania, Tennessee, Texas, Utah, Vermont, Virginia and Washington. Some programs may not be awarded CLE credits because of content or jurisdictional restrictions. Please be aware that the CLE approval process can be lengthy in some jurisdictions.

Holland & Knight is an approved CLE provider in several jurisdictions, including California, Illinois, New York, Pennsylvania and Texas. For New York attorneys, this program's format qualifies for CLE for transitional (newly admitted) and experienced attorneys. General Certificates of Attendance will be provided upon request for states where applications are not submitted.