Business Transactions and Other Considerations In the Era of the Corporate Transparency Act and Non-Financed Residential Real Estate Transfers (2025 State Bar Convention)
Total Credits: 1.5 CLE
- Average Rating:
- Not yet rated
- Categories:
- Business & Commercial Law
- Faculty:
- Matthew Allen Bailey | Anette Joy Beebe | Gary L Fletcher | Zoila Esther Mena Harpin
- Format:
- Audio and Video
- Original Program Date:
- Jun 23, 2025
Description
This program will look back at the history and purpose of the Corporate Transparency Act and rules governing Non-Financed Residential Real Estate Transfers. This program will also look ahead to the evolving, and oftentimes murky, compliance requirements under these legal regimes and how these are affecting business transactions.
What You’ll Learn:
• The original purposes for the Corporate Transparency Act and rules governing Non-Financed Residential Real Estate Transfers
• Who is subject to the reporting requirements under the Corporate Transparency Act and rules governing Non-Financed Residential Real Estate Transfers
• How to comply with the Corporate Transparency Act and rules governing Non-Financed Residential Real Estate Transfers in support of your business transactions
Presented By: Business Law Section
Handouts
Materials - part 1 (143.1 MB) | 450 Pages | Available after Purchase |
Materials - part 2 (211.1 MB) | 243 Pages | Available after Purchase |
Faculty
Anette Joy Beebe Related Seminars and Products
Principal Attorney
Beebe Law PLLC
has worked in the legal field in varying capacities for over 22 years, most recently spending nearly nine years as In-House Counsel, advancing to General Counsel, for one of the oldest consumer complaint forums known. Finding a love for the space where traditional business and the internet collide, Ms. Beebe formed a solo small business, Internet and social media law practice in late 2012 that caters primarily to businesses that operate online and individuals who have concerns about online content which she now focuses on full-time. In April, 2019 Ms. Beebe was involved with efforts to maintain the Texas Citizens Participation Act (the Texas anti-SLAPP law), testifying before the Judiciary and Civil Jurisprudence Committee on HB2730, and subsequently had a hand in the redraft of the modified law.
Additionally, in her spare time, she works to educate youth and adults about repercussions from internet use through public speaking engagements and online courses through her company Smarter Internet Use. Ms. Beebe serves as a Co-Chair of the Digital Communications Committee within the American Bar Association's Forum on Communications Law, serves as a Member-at-Large for the Executive Council for the Business Law Section of the Arizona State Bar Association, is a is member of the Internet Lawyers Leadership Summit group, a member of the First Amendment Coalition, a member of the International Association of Privacy Professionals (IAPP), and a member of ChIPs which is an organization connecting women in technology, law and policy. Ms. Beebe regularly lectures on Internet law related topics and has been interviewed, in her different capacities, by various mainstream news publications including Fox 11 Los Angeles, ABC Action 15 Tampa Bay, Bloomberg, the Daily Herald, Forbes, New York Post, Search Engine Land, The Boston Globe, The Capital Forum, and The New York Times.
You can connect with her on Twitter @anette_beebe
Gary L Fletcher Related Seminars and Products
Nystedt & Fletcher PLLC
is a partner with the Tucson law firm Nystedt & Fletcher, PLLC. Gary is both an Attorney and CPA and has practiced law in Tucson for 32 years. Gary is a Fellow of the American College of Trust and Estate Counsel (ACTEC). His practice is focused on estate, gift, and income taxation, with a concentration in estate planning, tax, trust formation and administration, charitable gift planning, complex business transactions and trust, probate, and select commercial litigation, including mediation, alternative dispute resolution and representation before state and federal courts and administrative agencies. Gary received both his undergraduate (BSBA, with High Distinction, Accounting, 1985) and graduate (JD, Cum Laude, 1989) degrees from the University of Arizona, where he was published member of the Arizona Law Review and subsequently served as a Note and Comment Editor on the Editorial Board. He served as a legislative intern for the Arizona House of Representatives Ways and Means Committee between undergrad and law school (Spring, 1986). Gary has served on the Board of Directors of Casa de los Ninos for the past 15 years and served as President of the Casa de los Ninos Foundation from 2008 to 2015. Gary was a member the Arizona State Bar Probate and Trust Executive Council from 2013 through 2019, where he served as Treasurer and was active on the Council's subcommittee advocating for Probate and Trust Section concerns regarding the legislation recently enacted as the Arizona Limited Liability Company Act.