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DTSTAMP:20260404T135521Z
DTSTART:20241023T130000Z
DTEND:20241023T143000Z
ORGANIZER;CN=Bryan Valencia:MAILTO:bvalencia@calvettiferguson.com
SUMMARY:THE FENG: Understanding the Corporate Transparency and Requirements for Businesses to Report Beneficial Ownership.
LOCATION:Two Hughes Landing\r\n1790 Hughes Landing Boulevard, Second Floor Conference Room ( just off the elevator)\r\nThe Woodlands, Texas 77380
DESCRIPTION:Topic:&nbsp;Understanding the Corporate Transparency and Requirements for Businesses to Report Beneficial Ownership. &nbsp;Speaker:&nbsp;D. Clay McCollor, Partner, Stibbs &amp; Co.&nbsp;CPE credit: 1.0&nbsp;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: NetworkingPresentation:Clay will provide a general overview of the Corporate Transparency Act’s notification requirements for Beneficial Owners for entities.&nbsp; He will identify Reporting Entities as defined by the CTA along with what constitutes a Beneficial Owner.&nbsp; 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:&nbsp; Gain a basic understanding of the Corporate Transparency Act (CTA) and the implications of failing to be in complianceField of Study:&nbsp; Specialized KnowledgeSpeaker's bio:D. Clay McCollor, JD, MBA, is a partner with the business law firm of Stibbs &amp; Co.&nbsp; Over the past 18 years, he has served in both general counsel and private practice roles focusing his practice on mergers &amp; acquisitions, securities, debt &amp; equity offerings, commercial real estate, finance, and entity structuring and business formations.&nbsp; Clay is a veteran and served as a Field Artillery officer in the U.S. Army prior to embarking on his legal career.&nbsp; He holds a B.A. and M.B.A. from Texas A&amp;M University, and a law degree from South Texas College of Law. &nbsp;
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