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

Corporate-Transparency-Jan-17-2024

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