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CLE: The Corporate Transparency Act: What Legal Professionals Need to Know
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Videoconference information will be provided in an email once registration is complete.
Registration Info
Registration is required
Payment In Full In Advance Only
Cancellation Policy:
Cancellation Policy/No Show Policy
To cancel a CLE course registration and receive a refund, you must email cle@ncapa.com and treasurer@ncapa.com, and all requests must be received by 5:00 p.m. no less than three (3) business days before the event date. The cancellation/refund will be subject to an administrative processing fee of 10% of the total cost of the registration fee. Registrants who are “no-shows” for a CLE course, or cancel a registration after 5:00 p.m. three (3) business days before a scheduled course, will not qualify for a refund. In lieu of canceling a registration within the permitted time period, a registrant may send a substitute in his or her place.
About this event
This one-hour session presented by Chanel Bradden, MBA., is an overview of the Corporate Transparency Act (CTA), a landmark law designed to combat financial crimes by increasing corporate transparency. Attendees will learn about the new reporting requirements for beneficial ownership, key compliance deadlines, and the legal consequences of non-compliance. The presentation will also highlight the vital role legal professionals play in helping businesses comply with the CTA’s regulations, ensuring proper documentation and timely reporting to the Financial Crimes Enforcement Network (FinCEN).
This session is essential for corporate law, compliance, and legal administration professionals.
Speaker Bio:
CHANEL M. BRADDEN, MBA, is a distinguished legal professional recognized for her achievements as an award-winning legal expert, published author, and contributor to professional development panels. With over two decades of experience in the legal field, Chanel has garnered extensive expertise in legal entity corporate governance, operations, and compliance, spanning industries such as hospitality, defense, engineering, and project management. Chanel holds a Bachelor of Science in Legal Studies from the University of Maryland Global Campus and a Master of Business Administration in Leadership from Southern New Hampshire University. She is pursuing a Doctor of Education in Organizational Leadership, specializing in conflict resolution for leaders.
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