Feb

    Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law

    1 PM EST

    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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    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. This CLE program will review these and related developments: Who is affected by this newly passed legislation and the compliance requirements, What qualifies as a “beneficial owner” of an entity and what is excluded, What are the penalties for failure to file accurate information, Who must file complete the filing and who is exempt, What effect might this filing have on small business entity organic documents, What potential ethical landmines should attorneys avoid, How should you start preparing your clients for the BO filings, What will be the timeline for the implementation of this legislation.

    Also included in the NDAA were other changes in anti-money laundering law including: Establishment of National Anti-Money Laundering and Countering the Financing of Terrorism Priorities, Review and Update of Currency Transaction Reporting and Suspicious Activity Reporting Requirements, Enhanced penalties and whistleblower protections.

    Event Details

    Duration

    90

    Format

    Web

    Date

    Feb 24, 2021

    2021-02-24T13:00:00-05:00 2021-02-24T14:30:00-05:00 Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law

    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.

    Please note the full panel is being finalized.

    Speakers

    Daniel Stipano

    Davis Polk & Wardwell LLP

    Garth Jacobson

    Garth Jacobson

    Madonna Schueler

    Dean Dorton Allen Ford, PLLC

    Robert Downes

    Sullivan & Cromwell LLP

    Thomas Rutledge

    Stoll Keenon Ogden PLLC

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