Publications | Single Issue Periodical
Family Advocate Spring 2024 Vol. 46, No. 4
An Update on U.S. Transparency Initiatives [CC]
![An Update on U.S. Transparency Initiatives [CC]](/content/dam/aba-cms-dotorg/products/ecd/ondemand/427660898/427660898.Def.L.png.transform/product-2x/img.png)
An Update on U.S. Transparency Initiatives [CC]
An expert panel will explain the latest tax transparency initiatives in the United States.
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Closed Captioned.
Today, tax transparency has become ubiquitous, replacing financial privacy. No better indicia of that development can be found then by the recent announcement by Switzerland that it is considering the adoption of a beneficial ownership information reporting regime. Apart from the current focus on beneficial ownership information reporting, there also is focus in the Enablers Act on those professionals who enable bad actors to secrete their wealth.
This webinar will focus on transparency initiatives in the United States, to include the recently released final regulations of beneficial ownership information under the Corporate Transparency Act, the Enablers Act, and how US sanctions focused on Russian elites, oligarchs and enablers intersect with US transparency initiatives.
Corporate Transparency Act
Moderator: Alan Winston Granwell, Holland & Knight LLP, Washington, DC
Panelists: Sarah Z. Collins, Executive Director, J.P. Morgan Private Bank, New York, NY; Bruce Zagaris, Berliner Corcoran & Rowe LLP, Washington, DC
CLE Information
The ABA will seek 1.5 hours of CLE credit in 60-minute states and 1.8 hours of CLE credit in 50-minute states in states accrediting ABA live webinars and teleconferences. *Credit hours granted are subject to each state's approval and credit rounding rules.
Product Details
Sponsors
Product Code
TX2212W02OLC
Duration
95
Publication Date
12/7/2022 12:00:00 AM
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