| MCLE Credit: | 1.0 (Ethics: 0.0) |
| Live-Interactive Credit: | 0.0 |
| Designation Credit: | 1.0 Trusts and Estates (Designations Information) |
| GAL for Incapacitated Persons CE Credit: |
1.0 (GAL Information) |
| Price: | $79 (Includes a downloadable audio version.) |
| Viewable Through: | 01/31/2026 |
$79.00 (or 1 Bundle Credit)
A pre-recorded streaming VIDEO replay of one session from the April 2023 live seminar, Conner-Zaritsky 44th Annual Advanced Estate Planning and Administration Seminar.
Cosponsored with the Wills, Trusts and Estates Section of The Virginia Bar Association
The Corporate Transparency Act (CTA) represents the most significant reformation of the Bank Secrecy Act and related anti-money laundering rules since the US PATRIOT Act. Although the CTA is mainly focused on requiring corporations, limited liability companies, and partnerships, trusts may also find themselves having to comply with disclosures related to beneficial ownership. With the final regulations under the CTA going into effect on January 1, 2024, now is the time for wealth planning and tax practitioners to better understand these compliance obligations.
FACULTY
Raj A. Malviya, Miller Johnson / Grand Rapids, MI
MODERATOR
Frank A. Thomas, III, Frank A. Thomas, III PLC / Orange
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