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CYA from the CTA (Corporate Transparency Act): It Affects YOU or someone you know (seriously)

CYA from the CTA (Corporate Transparency Act): It Affects YOU or someone you know (seriously)

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On January 1, 2024, almost all small businesses will be required to submit identifying information of their beneficial owners to the Financial Crimes Enforcement Network (FinCEN).  There are few exemptions to these requirements and law firms are not one of them.  The short and very, very general rule is that if you own a business that has less than 20 full-time employees, the CTA applies to you.  Penalties are steep and exemptions are few so this CLE will discuss requirements for compliance as well as the obligations for lawyers forming businesses for their clients after January 1, 2024.
Lisa C. Thompson at Thompson Law Group, P.C., has practiced business law for 28 years and is licensed in Arizona, California and Nevada and has co-written and updated the Arizona Business Law Deskbook since 2008.  She focuses her practice on corporate compliance issues, business reorganization and bankruptcy law.  She will be reporting to FinCEN using a FinCEN identifier.


CLE Details:

January 18, 2024
1:30 p.m. – 2:45 p.m.

Webinar (Zoom)
(not recorded)

CLE Credit: 1.0 & Cost: None

RSVP: Tracy Ward or 480.532.1534


The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.0 hour toward your annual CLE requirement for the State Bar of Arizona, including 0 hour of professional responsibility.

Statements expressed are those of the speakers and do not necessarily reflect the opinions of Moshier Law Firm P.C. No guarantees, representations or warranties are made by Moshier Law Firm P.C. as to the accuracy or adequacy of the information provided by the program speakers. Statements in the presentations and their materials should be verified before relying on them.

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Date And Time

01-18-2024 - 01:30 PM

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