Effective January 1, 2024, the CTA requires some 33+ million companies to report their beneficial ownership information to FinCEN. While this mostly affects previously unregulated businesses with less than 20 full-time employees, exempt companies should still know the CTA basics as their exempt status may change. Fines of $591/day may be assessed against individual business owners personally so it is important to be sure all companies are in compliance. Please join us for a timely discussion of the CTA and its impacts, including how it affects lawyers, law firms and their clients.
Aaron E. Kacer is a business and transactional Associate at Milligan Lawless, P.C., concentrating in the areas of business and corporate, healthcare and real estate law directed towards transactional and operational issues. Aaron is admitted to practice in Arizona and Iowa, holds a Juris Doctor and Certificates in Health Law, Business Law and Intellectual Property Law from Drake University Law School, a Master of Business Administration from Drake University College of Business and Public Administration, and a Bachelor of Arts in Biology from the University of Iowa.
Lisa C. Thompson has been practicing law for 27 years and earned a Master of Laws (LL.M.) in International Trade and Business in 1997. She is licensed to practice in Arizona, California, Nevada, and Washington, D.C. Lisa has been writing for Thomson West on business and debtor-creditor issues since 2004. Her books are: Arizona Legal Forms – Volume 3 – Debtor-Creditor; Arizona Legal Forms – Volumes 10 and 11 – LLCs and Partnerships; Arizona Business Law Deskbook (Volumes 9, 9A, 9B, 10, 10A and 10B) and the Nevada Business Law Deskbook. Her Arizona publications are updated annually. Lisa focuses her practice on business law, Corporate Transparency Act compliance, and all types of bankruptcy in the State of Arizona.
Location
This program will be a hybrid program with both an in-person and virtual option. Please select the appropriate ticket for whether you intend to be in-person or virtual. Lunch will be provided to those in-person. The Zoom information will only be provided to those who purchase virtual tickets.
To Register
Regardless of membership, you must login to purchase tickets. To do so:
1. Under ticket information, click “login to purchase”
2. This will take you to the login page. If you are a member, use the login information utilized for your membership. If you are a non-member, you will need to create an account to purchase a ticket. Non-members who have not created an account yet, must select “Register” along the bottom next to “Lost your password?”
3. From there, you will create an Account by entering a username, name, email address, and password. Then select “Complete Sign Up.”
4. The account will need to be activated by using the link in a confirmation email sent to the registered email address. Once the account is activated, you will login using the credentials provided (username and password).
5. Once logged in, navigate to the Program page and select the number of tickets needed and select “Get Tickets” to proceed with the checkout process.
Should you have any questions or issues with the registration process, please contact us at azhealthcareattorneys@gmail.com.
Once you have registered online, you will receive a calendar invitation and information about attending or accessing the program, depending on ticket type. The program cost is as follows:
Member – $20
Non-Member – $40
Student Member – $5
Student Non-Member – $25
Interested in becoming an AzSHA Member? Sign-Up Here.
The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1 hour of CLE credit, 0 hours of ethics, toward your annual requirement for the State Bar of Arizona.