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Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law [CC]
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Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law [CC]
The Corporate Transparency Act, adopted as Title LXIV (64) of the 2021 National Defense Authorization Act, mandates the creation of a national database for the "beneficial ownership" of many businesses, and requires an affirmative election of those companies exempt from the ownership reporting requirements.
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Product Details
Panelists
Daniel Peter Stipano, Garth Jacobson, Robert Wilson Downes, Thomas Rutledge
Sponsors
Product Code
CL21KNW06OLC
Duration
90
Publication Date
2/24/2021 12:00:00 AM
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