Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law [CC]

    Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law [CC]
    CLE 90 min

    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

    Product Code

    CL21KNW06OLC

    Duration

    90

    Publication Date

    2/24/2021 12:00:00 AM

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