Join us for an MCLE training program for California practitioners.

The program will cover compliance with the Corporate Transparency Act (CTA), which requires the filing of beneficial ownership reports with FinCEN by some 32 million entities by the end of this year.. The CTA is designed to combat money laundering and other financial crimes by requiring a broad range of entities to disclose information about their owners and persons who exercise control to the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Treasury.

Our speaker has decades of experience in corporate law.

Presenter:
Jim Fotenos, Esq.

DATE: Wednesday, July 17th, 2024
TIME: 5:00 PM PST
PLACE: A Zoom Presentation
PRICE: Free to HLS Members, $25 for non-members

RSVP to [email protected]
OR add to calendar.

The Hellenic Law Society is an accredited provider of MCLE with the State Bar of California and the above talk will be applied for one hour of MCLE credit.