Total Credits: 1.0 Self Study
This program was originally presented at our Annual Estate, Trust & Elder Law Conference, October 19-20, 2023
Come learn about comprehensive regulations stemming from the Corporate Transparency Act that goes into effect on January 1, 2024. These regulations apply to entity formation and will require both attorneys and clients to report certain information on "beneficial owners" of entities. This information will be compiled in a national database used by the U.S. Department of Treasury to combat money-laundering and other illegal activities.
This presentation will give attendees a working knowledge of what entities are affected by these regulations, what reporting requirements are placed on them and their clients, the numerous exceptions to these requirements, and the repercussions of failing to comply.
Speakers: Emily J. Kembell, Kirkland Woods & Martinsen LLP, Springfield; Shane Rader, Kirkland Woods & Martinsen LLP, Springfield
Opinions and positions stated by presenters of MoBarCLE programs are those of the presenters and not necessarily those of The Missouri Bar. This program is intended as information for lawyers in Missouri, in conjunction with other research they deem necessary, in the exercise of their independent judgment.
Note: This material qualifies for self-study credit only. Pursuant to Regulation 15.04.5, a lawyer may receive up to six hours of self-study credit in a reporting year. Self-study programs do not qualify for GAL Certification, ethics, elimination of bias or Kansas credit.
| Corporate transparency act (0.38 MB) | Available after Purchase | ||
| Combined Work Cited Corporate Transparency Act (32.68 MB) | Available after Purchase | ||
| MOLAP Information (0.20 MB) | Available after Purchase | ||
Emily Kembell is a partner at Kirkland Woods & Martinsen LLP. Ms. Kembell received her BS from Texas A & M University where she graduated summa cum laude. She received her JD and LL.M. in Taxation from NYU School of Law.
Shane Rader joined the firm’s Springfield office in November of 2021. He practices in the areas of estate planning, trust and estate administration, and fiduciary litigation. Prior to joining the firm, Shane spent a year and a half practicing at an insurance defense law firm in Springfield.
After graduating from Missouri State University with a degree in Accounting, Shane went to the University of Missouri in Columbia where he received his Juris Doctor degree with a concentration in tax and transactional law. He seeks to provide timely and reliable advice to his clients as they weigh important personal, legal, and financial decisions. Shane and his wife enjoy being close to friends and family in the Springfield area. In his free time, he enjoys running, kayaking, and other outdoor activities with his family.
