Please note: This session was presented and recorded on 5/19/2024.

In this session, Chris and Katie will be providing practical advice for practitioners in helping their clients with Corporate Transparency Act (CTA) compliance. The following topics will be covered in an engaging Q&A format:

- Advising clients in the identification of Reporting Companies and their Beneficial Owners, including documentation of any applicable exemptions and/or copies of BOI Report submitted and the importance of compliance with applicable privacy regulations.

- Considering potential drafting considerations, including information rights and covenants in employment contracts, operating agreements, subscription materials and other equity or governance documents, and any other contractual arrangements giving an individual any substantial control over a Reporting Company.

- Identifying Company Applicants in the context of entity formation.

- Anticipating unique considerations in the context of mergers and acquisitions.

- Establishing CTA reporting procedures and emerging best practices.

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