Corporations and limited liability companies with fewer than 20 full-time employees in the US, less than $5 million in US-sourced gross receipts or sales, and a physical operating presence in the US are required to register their entity and its beneficial owner(s) with the Financial Crimes Enforcement Network, a bureau of the US Department of the Treasury. This program provides an overview and update on the CTA.

Highlights Include:

Analysis of Obligations and Compliance

Penalties of Failure

Overview of Terms

Applying the Final Rule

The Latest Developments

If you purchase a Live Webcast and miss all or part of it on the day it is scheduled, you will receive an email the next week letting you know that it’s available as an archived copy. At that point, it will be available to you to view for 90 days from the date of purchase.

ALL CREDIT MINUTES FOR NHBA CLE PROGRAMS WILL BE REPORTED TO THE NHMCLE ART SYSTEM FOR YOU TYPICALLY WITHIN TWO BUSINESS DAYS OF PRINTING THE PROGRAM CERTIFICATE.

Materials:

Materials for In-Person Seminars, Online seminars, CLEtoGo seminars and Live Webcasts will come in pdf format closer to the program for you to download and save/print. They will be available in your online account through this catalog.