Date: Thursday, February 15, 2024
Time: 3:00-4:00pm ET
Speaker: Lisa C. Thompson, Esq.
Member price: $25.00
Non-member price: $75.00
Description: 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 webinar will discuss requirements for compliance as well as the obligations for lawyers forming businesses for their clients after January 1, 2024.
ABOUT THE SPEAKER
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.