Upcoming Beneficial Ownership Reporting Requirements - what should foreign (and domestic) beneficial owners of their US entities know?

Event Description

Online registration is closed. To register, email Tram Nguyen at tnguyen@mnbars.org.

Remote participation only. 

The presenter will discuss the upcoming beneficial ownership reporting regulations under the Corporate Transparency Act (CTA). Since the CTA was passed in December 2020, FinCEN came out with the proposed regulation in December 2021. Although the next and updated regulations are due to be released later this year, the presenter will discuss the newest developments, proposed reporting requirements, and what the US companies and their beneficial owners, both foreign and domestic, should know and do to prepare for the reporting requirements of the final rule.

Speaker:

Mindas Juska, Juska Law LLC

CLE Credits:

1.0 Standard CLE Credit | Event Code: 464005

Cost:

IBLS Member:  $5
MSBA Member not in IBLS:  $10*
Non-MSBA Member:  $15
Law Student: FREE

*Join the International Business Law Section:  Not a section member? Sign up here and then email Tram Nguyen at tnguyen@mnbars.org to attend this CLE for free.

Deadline to register: June 13, 2022

Remote Participation: This program is by live webinar. Remote instructions will be emailed to you the day prior to the event.

Payments: Please register online or over the phone by credit card whenever possible. If you must pay by check, please use this registration form. If you need assistance, please contact the program manager.

Cancellations: Need to cancel? Please see our cancellation policy .

Accommodations: The MSBA is committed to creating an inclusive environment in which all members can participate fully. If you need reasonable accommodations to participate in this event, please notify the program manager.  Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations. Thank you.

Program Manager:
Tram Nguyen
tnguyen@mnbars.org
612-278-6316

Register for this Event

This meeting has already occurred.

Pre-Registration is Closed

DATE
Wednesday, June 15, 2022
TIME

12:00 PM to 1:00 PM

VENUE
Live Webinar - Zoom