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

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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Closed Captioned.

Panelists

Daniel Peter Stipano, Garth Jacobson, Robert Wilson Downes, Thomas Rutledge

Sponsors

Business Law Section

Product Code

CL21KNW06OLC

Duration

90

Publication Date

2/24/2021 12:00:00 AM

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