New FinCEN Regulations on Reporting of Beneficial Ownership: Traps for the Unwary

Tuesday, November 8, 12:30 pm - 2:00 pm Pacific via ZOOM

This program is FREE for BHBA Members and $35 for Non Members. Reminder: BHBA members get access to all live webinars for free. Join at www.bhba.org/join

Earn 1.5 CA CLE Hours, including Tax Specialization 

Meet the Speakers

Howard S. Fisher

Partner, Fisher & Fisher

William K. Norman

Senior Partner,

Norman & Zak

Attorneys at Law

Stephen Mihaly

Attorney, KFB Rice, LLP

About the Program

Effective January 1, 2024, reporting entities established or registered before 2024 have one year to report (January 1, 2025). Reporting entities organized on or after January 1, 2024, have 30 days to file reports. “Updates must be filed within 30 days of any reportable change.” Reports are filed with the Financial Crimes Enforcement Network. Civil and criminal penalties may be imposed for non-compliance. Our panelists will discuss the requirements for filing reflected in final regulations issued September 29, 2022.

This program is presented by the Business Law section, chaired by Jennifer Goldstein and Thomas Gaffney, and the Tax Law section, chaired by Michele Weiss.Find out more about the sections at bhba.org/sections-committees/business-law/ and bhba.org/sections-committees/taxation-law-section/.

MCLE CREDIT: This activity has been approved for participatory Minimum Continuing Legal Education credit by the State Bar of California in the amount shown above and the Beverly Hills Bar Association certifies that this activity conforms to the standards for approved education activities prescribed by the rules and regulations of the State Bar of California governing minimum continuing legal education. Copyright © 2022 Beverly Hills Bar Association. All rights reserved.