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. Our expert panelist discussed:
- The CTA and its goal of revealing the true owners of opaque legal entities used to launder money
- The implementation of the CTA in three separate rulemakings
- The report submission deadlines for different entities
EVENT DETAILS
Wednesday, January 17, 2024
4PM to 5PM (ET) | Webcast Only
Presentation & Replay | Now Available to our Members | Scroll Down to Download
** NYS 1.0 CLE Credit Will Be Issued | CLE Will Not Be Issued for Replay
SPEAKER
- Daniel P. Stipano – Partner, Davis Polk & Wardwell LLP – Washington, DC
** For Other Jurisdictions, Attorneys Must Apply for CLE Credit Individually
