Stay updated on the Corporate Transparency Act: Court case rulings, FinCEN enforcement, federal legislation, and evolving state compliance trends.
A federal court in Texas Top Cop Shop, Inc., et al. v. Garland, et al., recently enjoined enforcement of the Corporate Transparency Act (CTA), blocking the CTA’s Beneficial Ownership Information (BOI) reporting rules and reporting deadlines. The government is appealing the trial court’s ruling and sought a stay of the court’s nationwide injunction.
This program will cover the trial court’s ruling, status of the ongoing appellate litigation, and FinCEN’s current position regarding enforcement of BOI reporting and deadlines. We also will cover current federal legislative updates and current trends in state legislation.
Learning Objectives
- You will be able to review the latest federal court case updates.
- You will be able to describe the status of FinCEN’s CTA enforcement.
- You will be able to explain updates on proposed federal legislation.
- You will be able to discuss updates in state enforcement.
Agenda
- Latest Federal Court Case Updates
- Status of FinCEN’s CTA Enforcement
- Updates on Proposed Federal Legislation
- Updates in State Enforcement
Speakers
Vince Farhat,
Jeffer Mangels Butler & Mitchell LLP- Partner and chair of Jeffer Mangels Butler & Mitchell LLP’s White-Collar Defense and Investigations practice
- Previously served as an Assistant United States Attorney (AUSA) in the Major Frauds Section of the U.S. Attorney’s Office for the Central District of California
- Focuses practice on representing companies and individuals in criminal and civil investigations and prosecutions by government enforcement agencies, as well as complex federal litigation and parallel fraud investigations
- Advises companies in connection with complex and sensitive internal
- Frequent keynote speaker and author on topics pertaining to white collar defense and investigations
- Teaches an upper-division course at LMU Loyola Law School titled White-Collar Defense & Investigations Practice
Who Should Attend
This live webinar is designed for attorneys, accountants, CPAs, CFOs, controllers, presidents, vice presidents, and business owners.
