Corporate Transparency Act Compliance: Real Estate Hot Topics Out of Stock
Co-Sponsored by the Real Estate Law Section and Business Law Section of the Colorado Bar Association
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The Real Estate Hot Topics series will start the year off by tackling the elusive Corporate Transparency Act (CTA) – more specifically, whether and how to comply with its broad requirements.
The CTA went into effect on January 1, 2024, and generally imposes beneficial ownership information reporting requirements on any entity that is created or registered by filing a document with a secretary of state or similar office. Businesses and corporate counsel have feverishly worked this past year to meet the January 1, 2025, filing deadline. However, in December 2024, the Fifth Circuit affirmed the issuance of a nationwide preliminary injunction barring enforcement of the CTA – leaving the business community to wonder about next steps.
This half-day program begins by detailing the various legal challenges to the CTA and their impact, if any, on compliance efforts. We will then hear from an esteemed panel regarding lessons learned from creating and implementing compliance procedures for business clients.
CBA-CLE will email webinar access information 24-48 hours before the program.
Home studies will be available 2-3 weeks following the live program.
CBA-CLE is committed to providing access, equal opportunity, and reasonable accommodation in its services, programs, and employment. To request an accommodation please contact [email protected] at least 14 business days in advance.
The program is accredited in Colorado. CBA-CLE staff can provide a Uniform Certificate of Attendance, and it is the attendee's responsibility to complete the accreditation outside of Colorado.
8:30 - 9:00 am
Registration and Networking Breakfast (Santiago's burritos provided)
9:00 - 9:05 am
Welcome Remarks
Extended by Miro Kovacevic, Esq., Goodspeed Merrill, Program Chair, and Susie McNulty, Esq., CBA-CLE
9:05 – 9:55 am
CTA Litigation: Should I Stay or Should I Go [Forward with Compliance]?
Presented by Rehan Hasan, Esq., Hasan, LLC
9:55 – 10:15 am
Morning Break
10:15 am – 12:00 pm
CTA Compliance Procedures and Lessons Learned
Presented by Victoria (Tory) Bantz, Esq., Burns Figa & Will, Rehan Hasan, Esq., Hasan, LLC, Herrick Lidstone, Jr., Esq., Burns Figa & Will, and additional speakers TBA
12:00 pm
Closing Remarks & Adjourn
- CLE Pass Price *FREE! - exclusions may apply
- Standard Price $299.00 USD
- Member Price $219.00 USD
- General Credits 3.00
- Ethics Credits
- EDI Credits