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 which are fast approaching

EVENT DETAILS

Wednesday, July 26, 2023
4PM to 5PM (ET) | Webcast Only
Presentation, Replay and Recap | Now Available | Scroll Down to View/Download
1 CLE Credit Will Be Available | CLE Not Available for Replay

SPEAKER

Daniel P. Stipano – Partner, Davis Polk & Wardwell LLP – Washington, DC