Up-to-the-Minute Guidance
Course book included with all formats
Up-to-the-Minute Guidance
In January 2021, the U.S. Congress passed the Corporate Transparency Act (CTA) under the scope of the Anti-Money Laundering Act of 2020. Among other things, it's created a new federal reporting requirement of beneficial ownership for U.S. entities and foreign entities operating in the U.S. The new reporting rules come with severe penalties for non-reporting and inaccurate reporting. While the final regulations are still in progress, it is clear this new law creates a significant compliance burden for your business clients. Get the latest information you need to help your clients prepare. Register today!
Session Time: 2:00 PM - 3:00 PM Eastern
Presenter: Jonathan B. Wilson
JONATHAN B. WILSON is a partner with Taylor English Duma LLP, where he is a member of the firm's corporate and business practice group. He focuses his practice on corporate securities, corporate finance and governance, mergers and acquisitions, and intellectual property. Mr. Wilson represents Fortune 100, middle-market and start-up companies, as well as both large and small companies outsourcing, patent licensing, distribution, and strategic alliance agreements. He earned his B.A. degree, with honors, from the College of William and Mary, and his J.D. degree from the George Washington University School of Law. Mr. Wilson is the founder of FinCEN Report Company, LLC (www.fincenreport.com) and is the author of the upcoming book, The Corporate Transparency Act Compliance Guide.
National Business Institute
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Eau Claire, WI 54702
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Handle Contracts and Manage Liability of Festivals and Events: Large and Small
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Identify Concealed Risk and Strategically Negotiate Liability
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