Webinar- Need to Know Now: Navigating the Corporate Transparency Act & Criminal Background Checks
Members: USD $69.00
Non-Members: USD $99.00 (Join CAI and Save!)
Over the past few decades, our country has inadvertently become a haven for money laundering activities. To combat illegal activities, Congress adopted the Corporate Transparency Act, which mandates the creation of a national database for most legal entities including community associations. Learn how the failure to comply could land a board member in prison and how it impacts legal practitioners and management companies.
Special Note: This program is a recorded education session from the 2024 Community Association Law Seminar.
Non-Members: USD $99.00 (Join CAI and Save!)
Over the past few decades, our country has inadvertently become a haven for money laundering activities. To combat illegal activities, Congress adopted the Corporate Transparency Act, which mandates the creation of a national database for most legal entities including community associations. Learn how the failure to comply could land a board member in prison and how it impacts legal practitioners and management companies.
Special Note: This program is a recorded education session from the 2024 Community Association Law Seminar.
Credit Information
1 credit
Description
Duration: 75 minutes
Program Description
Over the past few decades, our country has inadvertently become a haven for money laundering activities. To combat illegal activities, Congress adopted the Corporate Transparency Act, which mandates the creation of a national database for most legal entities including community associations. Learn how the failure to comply could land a board member in prison and how it impacts legal practitioners and management companies.
Speakers
This program provides 1 credit toward:
Manager Certifications and Designations
Program Description
Over the past few decades, our country has inadvertently become a haven for money laundering activities. To combat illegal activities, Congress adopted the Corporate Transparency Act, which mandates the creation of a national database for most legal entities including community associations. Learn how the failure to comply could land a board member in prison and how it impacts legal practitioners and management companies.
Speakers
- Todd Billy, Esq., CCAL fellow, The Community Association Lawyers, St. Louis
- Daniel J. Miske, Esq., CCAL fellow, Husch Blackwell, Milwaukee
- Dannielle J. Wang, Esq., CCAL fellow, Sands Anderson, Williamsburg, Va.
This program provides 1 credit toward:
- Certified Manager of Community Associations recertification
- Association Management Specialist redesignation
- Professional Community Association Manager redesignation
To earn credit, you must be personally registered for this program and print the certificate of completion to document your participation.
Certified Manager of Community Associations (CMCA®)/ Association Management Specialist (AMS®)/ Professional Community Association Manager (PCAM®)/ Large-Scale Manager (LMS®)
Management Company Designation
Accredited Association Management Company (AAMC®)
Business Partner Designations and Distinctions
Reserve Specialist (RS®)/Community Insurance and Risk Management Specialist (CIRMS®)/Educated Business Partner
Courses in package:
