Beginning January 1, 2024, clients with beneficial ownership interests in entities organized with the Secretary of State will have a new reporting requirement under the Corporate Transparency Act. Priya and Tyler will discuss who is considered a beneficial owner, what personal information needs to be reported, and the deadlines imposed by the Financial Crimes Enforcement Network.
Priya Thennarasu is an attorney in the Estate Planning & Wealth Transfer group at Much Shelist. She supports individuals with implementing estate plans and during estate and trust administration.
Tyler Bartholome is a corporate attorney who focuses on mergers and acquisitions, as well as general business matters. His experience includes both public and private transactions, with a wide range in size and complexity. Tyler focuses on working with privately held companies in the private equity, hospitality and manufacturing industries.
7:15 a.m. full breakfast buffet
7:45 a.m. announcements, estate planning update, sponsor message
8:00 - 9:00 a.m. program
Please note: all registrations must be paid in advance. Cancellation with refund is available until 10:00 a.m. four business days in advance. After deadline, you may request to transfer of your registration to another individual by emailing dpcepc@navandassoc.com.
MCLE PCAM # 568789
