The CTA’s effective date is now January 1, 2024, and the disclosure obligations extend well beyond what attorneys and clients have expected before. Are you ready? This program will discuss the final regulations, remaining open questions, and strategies for compliance.
VIDEO
Who Wants to Know? Complying with the Corporate Transparency Act
James J Wheaton, Garth Jacobson, Kevin L Shepherd, and Thomas Rutledge
Panelists
Garth Jacobson
Garth B. Jacobson retired as a Senior Government Relations Attorney and Compliance Officer for CT Corporation. Prior to this position, he worked at Preston Gates and Ellis LLP. Previously, he held the position of Chief Legal...
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Kevin L Shepherd
Venable LLP
Kevin Shepherd assists clients with complex real estate transactions. Kevin represents some of the largest U.S. and global institutions in the structuring and negotiation of development projects, corporate headquarters...
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Thomas Rutledge
...
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