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UID:10000483-1771938000-1771941600@nala.org
SUMMARY:The New York LLC Transparency Act:  It’s Scope and Reporting Requirements 
DESCRIPTION:This CLE program provides a comprehensive overview of the New York LLC Transparency Act (the Act) that became effective on January 1\, 2026\, and currently applies to LLCs formed outside of the US and authorized to transact business in New York.  The program explains the intent of the Act\, its interplay with the federal Corporate Transparency Act (the CTA) and how the narrowed scope of the beneficial ownership reporting requirements under the CTA impacts the Act.  It addresses key definitions including “LLC’s formed outside of the US”\, “beneficial owner” and “applicant”\, along with the Act’s exemptions. The program will cover who must report beneficial ownership information under the Act\, what information must be reported\, along with what needs to be filed if a reporting company is exempt.  Attendees will learn what remains ambiguous under the Act\, the deadlines for reporting\, and the consequences of non-compliance. The program will also address concerns regarding protecting personal identifiable information (PII) of beneficial owners and applicants. \n  \nCLE Hours = 1 Non-Substantive
URL:https://nala.org/event/the-new-york-llc-transparency-act-its-scope-and-reporting-requirements/
LOCATION:Virtual
CATEGORIES:Third Party CLE
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DTSTART;TZID=America/Detroit:20260127T130000
DTEND;TZID=America/Detroit:20260127T140000
DTSTAMP:20260415T170804
CREATED:20251215T225322Z
LAST-MODIFIED:20251215T225322Z
UID:10000427-1769518800-1769522400@nala.org
SUMMARY:Process Agents in Commercial Finance Transactions: Requirements\, Roles\, Legal Considerations & Best Practices
DESCRIPTION:Cogency Global Inc.\nThis CLE program provides a comprehensive overview of the role and legal significance of process agents (a/k/a “Contract Agents”) in U.S. domestic and cross-border finance transactions\, including credit facilities\, real estate finance\, aviation mortgages and leases\, ISDA Master Agreements for derivatives transactions. The program explains the statutory and constitutional frameworks that underpin service of process requirements\, the continued necessity of process agents even in arbitration-focused agreements and the impact of recent case law addressing enforceability\, jurisdiction\, and adequate notice standards. Attendees will learn best practices for appointing and considerations when drafting process agent provisions\, understand lender expectations of the appointed process agent\, and review why New York\, England & Wales\, and Hong Kong courts remain preferred venues to appoint a process agent in global finance agreements. \n  \nCLE Hours = 1 Non-Substantive
URL:https://nala.org/event/process-agents-in-commercial-finance-transactions-requirements-roles-legal-considerations-best-practices/
LOCATION:Virtual
CATEGORIES:Third Party CLE
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DTSTART;TZID=America/Chicago:20250429T130000
DTEND;TZID=America/Chicago:20250429T140000
DTSTAMP:20260415T170805
CREATED:20250417T155358Z
LAST-MODIFIED:20250417T155358Z
UID:10000006-1745931600-1745935200@nala.org
SUMMARY:Doing Business in Other States: Foreign Qualification Requirements and Compliance
DESCRIPTION:When a business conducts activities in a state other than its state of formation\, it will need to determine whether foreign qualification is required.  This webinar “Doing Business in Other States: Foreign Qualification Requirements and Compliance” will define foreign qualification\, discuss what steps are necessary to determine whether an entity is “doing business” in a foreign state\, review the foreign qualification process and address the ongoing compliance obligations necessary for the business to remain in good standing in the foreign state.  Additionally\, we will review the statutory exemptions to foreign qualification (what does not constitute doing business) and discuss some relevant court decisions. \n  \nCLE hours = 1 Non-substantive
URL:https://nala.org/event/doing-business-in-other-states-foreign-qualification-requirements-and-compliance/
LOCATION:Virtual
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