Corporate Transparency Act is Here - What You Need to Know! Replay (January 17, 2024)

Financial transparency has been a concern of law enforcement and regulators for decades. To address this, Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell.

Media

You must be logged in and authorized to view this content.

Become a Member

Membership in LSTA offers numerous benefits and opportunities. Chief among them is the opportunity to participate in the decision making process that ultimately establishes loan market standards, develops market practices, and influences the market’s direction.

View Current Members Join Now

Corporate Transparency Act is Here – What You Need to Know! Replay (January 17, 2024)

Become a Member

Our Partners