Ken Witt, an attorney in the firm’s Scottsdale office, will deliver a Continuing Legal Education (CLE) session that will offer a comprehensive examination of recent legislative and regulatory developments surrounding the Corporate Transparency Act (CTA) and practical strategies for navigating these complexities. This presentation will take place on Thursday, Oct. 10 at 11:10 a.m. - 2:30 p.m. MST.

Ken’s presentation is titled “Managing CTA Obligations in Law and Multi-entity Organizations” and will cover the following topics:

• Complex organizational chart analysis
• Practical limitations of the large operating company, subsidiary and inactive entity exemptions
• Identification of beneficial owners
• CTA compliance streamlining
• Deciding on the use of external CTA vendors
• Recent FinCEN guidance on TINs and disregarded entities
• Recent FinCEN guidance on BOI reports for dissolved and transitory entities
• BOI report updating challenges 

For more information or to register, click here.

Ken Witt is an experienced corporate and securities attorney. He represents commercial banks and other institutional clients as well as companies in a number of industry verticals, including energy, software and computer hardware technology, private investment funds and other commercial and industrial clients. His work includes institutional investments, mergers and acquisitions, venture capital and securities regulation. Ken advises firm clients on Corporate Transparency Act compliance and is a leader of Kutak Rock’s CTA Client Service Team.