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
