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Discover the pivotal changes brought about by the Corporate Transparency Act, a landmark federal legislation in effect since this year. This impactful seminar delves into the Act's significant role in establishing a comprehensive national database for businesses, overseen by the U.S. Treasury and accessible to federal and state law enforcement, as well as major financial institutions.
Gain crucial insights into the Act's scope and exemptions to determine whether your business falls under its purview, and if so, understand the reporting obligations it entails. Our program is designed to provide comprehensive coverage of the Corporate Transparency Act, elucidating its requirements, highlighting current developments, and presenting best practices for compliance. Additionally, explore the constitutional aspects of the Corporate Transparency Act during this insightful seminar. Stay informed, stay compliant, and stay ahead in the evolving landscape of corporate transparency.
Speaker William T. Repasky, Frost Brown Todd
Bill represents financial services clients in litigation, operations and compliance. Before joining the firm, Bill worked as in-house counsel for National City Bank, handling the Bank’s commercial, retail and operational litigation. He is a graduate of the University of Michigan (B.A.) and Vanderbilt University Law School (J.D.).
Bill has experience in the credit and debit card industry, including those issues unique to transaction Acquirers. He served as in-house counsel to National Processing Company, then the nation’s second-largest acquirer of card transactions.
A reservation is required in advance of the program. Registrants will receive a confirmation e-mail the day before the event which will contain a link to join the meeting via Zoom and attachments of the handout material and CLE activity code and instruction on how to file with the Ky Bar Association (PDF files).
Cancellation Policy: All cancellations must be received by the LBA 24 hours in advance to receive a credit or refund. Substitutes will be allowed. This is a LIVE program and only accredited for a live program. Any post-event recordings/replays will be subject to the On-Demand fee(s). User-error technology issues do not qualify for a refund.
