Corporate Transparency Act is Here_What You Need to Know_Jan 17 2024 Presentation

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.

Downloads
File
Corporate-Transparency-Act-is-Here_What-You-Need-to-Know_Jan-17-2024-Presentation.pdf

Become a Member

Membership in the 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

Our Partners

CUSIPFitch Group logolseg_da_logo_hrz_rgb_posMorningstar
Total Results: 

Sort by:

LSTA Suite of Documents Continues to Grow

February 28, 2024 - This article was first published in the 2024 winter edition of Loans Magazine, which can be accessed here. There are two legal projects…