1.5 Hours of CLE credit for Delaware and Pennsylvania Attorneys

This seminar is live only and will take place at the DSBA.

Companies should be preparing for the new reporting obligations required by the Corporate Transparency Act (CTA), which took effect on January 1, 2024. The CTA will now require certain companies to report specific beneficial ownership and control information, disclose information about who created the entity or registered it to do business in the US, and report any change to previously reported information to the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) within a specified time period or face significant civil and criminal penalties.

Our panel of speakers will provide an overview of CTA need-to-knows, including:

Which entities are reporting companies?
When must a report be filed?
Who is a beneficial owner?
What Beneficial Owner Information (BOI) must be reported?
Which entities are exempt from the reporting requirements of the CTA?
Does an exempt entity need to file a report to demonstrate its exempt status?
How can you prepare for compliance?

Moderator: 

Michael M. Gordon, Esquire
Director of Gordon, Fournaris & Mammarella, P.A. 

Speaker:

Jocelyn Margolin Borowsky, Esquire
Partner at Duane Morris LLP

Speaker: 

Mike Mooney
Senior Vice President at USI Affinity

* advertised price is for the standard member rate.

OUT OF STATE CLE CREDIT INFO

Those attendees who wish to receive CLE credit, other than from Delaware or Pennsylvania, should contact their individual State’s CLE Commission for credit. The Delaware State Bar Association can provide you with the Agenda (included in the Materials sent with your registration confirmation) and a Certificate of Attendance (upon completion of the webinar), which should meet the requirements of compliance.

All rates include CLE Seminar and any materials. To register now or review DSBA CLE Policies, click below.