Updated as of July 13, 2020
Please note that the webinar you’re viewing was previously recorded May 5th. CT Corporation is only an accredited provider in CA, IL, NY and PA for live webinars. As a result by watching this webinar CLE credit will not be granted.
The constantly shifting landscape of laws aimed to prevent money laundering, terrorism and tax evasion creates numerous landmines for legal professionals. Violations can result in substantial fines and possibly cost uninformed attorneys their license.
Learn the laws and governing agencies to watch, and the conflicts that can arise between statutory formation requirements and ethics guidelines. This seminar covers the current lay of the land and discuss the potential impact of legislation now pending.
1.0 Hour - CLE Pending