Topic: Understanding the Corporate Transparency and Requirements for Businesses to Report Beneficial Ownership.  

Speaker: D. Clay McCollor, Partner, Stibbs & Co.
 

CPE credit: 1.0
 
Agenda:
- 8:00 am – 8:15 am: Chapter Announcements and Self-Introductions
- 8:15 am – 9:15 am: Speaker's Presentation
- 9:15 am – 9:30 am: Networking

Presentation:

Clay will provide a general overview of the Corporate Transparency Act’s notification requirements for Beneficial Owners for entities.  He will identify Reporting Entities as defined by the CTA along with what constitutes a Beneficial Owner.  The discussion will culminate in the Beneficial Ownership Information requirements and the process for complying with the CTA and the penalties involved for non-compliance.

Learning Objectives:  Gain a basic understanding of the Corporate Transparency Act (CTA) and the implications of failing to be in compliance

Field of Study:  Specialized Knowledge

Speaker's bio:
D. Clay McCollor, JD, MBA, is a partner with the business law firm of Stibbs & Co.  Over the past 18 years, he has served in both general counsel and private practice roles focusing his practice on mergers & acquisitions, securities, debt & equity offerings, commercial real estate, finance, and entity structuring and business formations.  Clay is a veteran and served as a Field Artillery officer in the U.S. Army prior to embarking on his legal career.  He holds a B.A. and M.B.A. from Texas A&M University, and a law degree from South Texas College of Law.