FIRMA Member Price: $175.00
Non-Member Price: $275.00
Three or more Group, per attendee - FIRMA Member: $125.00
Three or more Group, per attendee - Non-Member: $225.00
Registration Form
“In the Trenches -- Updates on the Corporate Transparency Act and Dispatches from the Front Lines”
August 13, 2024
3:00 - 4:30pm ET
Speaker:
Elizabeth King
President
BBH Delaware Trust Company
Wilmington, DE
Beth oversees trust planning and administration for domestic and international Private Banking clients.
The Corporate Transparency Act (CTA), which went into effect on January 1, 2024, requires certain business entities to report information to FinCEN about its beneficial owners – those who either hold at least a 25% ownership interest or who exercise substantial control over the reporting company.
With compliance well under way and the issuance of new FAQs by FinCEN, there is wealth of practical experience from applying and interpreting the CTA and related guidance. This session will help you better understand how to apply the CTA, including determining whether an entity is a reporting company and who to report as beneficial owners when corporate trustees are involved. The session will also address nuances and inconsistencies in the regulations and FAQs as well as specific real world case studies involving CTA reporting.
We hope that you will take advantage of this cost-benefit opportunity to participate in our valuable non-travel education programs. FIRMA members enjoy discounted registration pricing for each of our webinars in 2024.
NOTE: FIRMA encourages you to extend a special invitation to your Business First Line Executives, Audit Executives, and your Bank Counsel Team to attend this timely, informative Webinar.
This session will be recorded for playback by registered attendees.
Enjoy:
Powered with a trusted and reputable virtual platform, Zoom, through Cypress Planning Group.
CONTINUING EDUCATION CREDITS (CE’s):
Certified FIRMA Members and Cannon CFIRS®, CCTP™, CRPP™, AFIM®, CTOP®, CTA, and CTCP Professionals are pre-approved for 1.5 CE’s for this Webinar. The American Bankers Association has pre-approved the following CE’s for this Webinar: CTFA, CAFP, and CRCM 2.0 credits. Check with your credentials provider for specific applicability.
REGISTRATION CLOSES AUGUST 6TH
Cancellations received through August 6, 2024 will be refunded less a $25 service charge. Cancellations made after August 6th are non-refundable. Written notification is required to process any cancellation or refund.