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The New Corporate Transparency Act: What You Need to Know


Join the MSBA for an all new, virtual presentation of the The New Corporate Transparency Act: What You Need to Know on Tuesday, February 27, 2024 at 1 p.m. to 2 p.m. 

Peter Haukebo and Rebecca Sheppard of Frost Law will present on the recently enacted Corporate Transparency Act, effective January 1, 2024. Delve into the intricacies of reporting requirements under this legislation, focusing on the submission of Beneficial Ownership Information (BOI) to FinCEN. Through an in-depth exploration of terms such as Reporting Company, Beneficial Owner, Substantial Control, and Company Applicant, attendees will gain a comprehensive understanding of their obligations. With an estimated 32.6 million entities established before 2024 required to file this report, this session is essential for professionals navigating the complex landscape of corporate transparency.

1.0 hour of CLE credit will be offered by the surrounding MCLE states. If you’re unable to attend the live virtual program, it will be recorded and available to you to view later. You can pre-purchase the OnDemand HERE.


The MSBA is committed to providing accessibility to its programs, events and services to all potential attendees. If you need accommodations for this event please email cle@msba.org

Course Level
Professional Area of Focus
General Practice
Business Law
Tax Law
CLE Field of Study
Continuing Education Legal Credit
Event Information
Feb 27, 2024
1:00 pm - 2:00 pm EST
Total CLE Credits


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The New Corporate Transparency Act: What You Need to Know