On Demand Program

Corporate Transparency Act Planning for 2024


Date Aired: Tuesday, October 3, 2023
Runtime: 1:30h

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Beginning Jan. 1, 2024, the federal Corporate Transparency Act (CTA) requires certain privately held corporations, limited liability companies and other registered entities to report their ownership to the Federal Crimes Enforcement Network (FinCEN). This law may change how we advise our clients regarding entity formation and private holding companies. As attorneys who form entities for clients, our personal information may be reported to FinCEN, and some law firms may be reporting entities.

This presentation will provide an overview of the law, focusing on issues such as:

  • Defining terms such as reporting companies' beneficial owners and company applicants 
  • Explaining the reporting process 
  • Addressing civil and criminal penalties for failure to report 
  • Providing advice on how to prepare for the implementation of this regulation

This webinar was hosted using Zoom.  


Jennifer Flanagan, Esq., Program Co-chair
Mirick, O'Connell, DeMallie & Lougee LLP, Worcester
Ruth Mattson, Esq., Program Co-chair
Verrill Dana LLP, Boston
Luke Bean, Esq., Moderator
Rico, Murphy, Diamond & Bean LLP, Natick
David Parke, Esq., Panelist
Bulkley, Richardson & Gelinas LLP, Springfield
Marissa Soto-Ortiz, Esq., Panelist
Secretary of the Commonwealth-Corporations Division, Boston
Alan Stachura, Panelist
Wolters Kluwer, Philadelphia

Sponsoring Sections:

Taxation Section
Business Law Section
Probate Law Section

NOTE: This is a previously recorded MBA On Demand product.
When you register, you will receive a link via email to the previously recorded MBA On Demand program and its ePublication. Your member profile will also contain a permanent link to the MBA On Demand version of the program.

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