The Corporate Transparency Act – Part 2
Who will have access to the reported information to combat money laundering and terrorist financing? How secure will the database be? What practice pointers are we learning as we get ready to report under the CTA? What questions remain unanswered?
Start Date:
- February 28, 2023
Start Time:
- 10:00 AM
End Time:
- 11:00 AM
Areas Of Professional Practice Credit(s):
- 1.0
Total Credit(s):
- 1.0
Region:
- Virtual Participation
- AnnaLou Tirol, Esq., O'Melveny, Former Deputy Director of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)
- Joseph A. Riley, Esq., Dechert LLP
- Robert W. Downes, Esq., Sullivan & Cromwell
- Moderator: Thomas M. Pitegoff, Esq., Offit Kurman
Format:
- Webinar
Product Code:
- 0MR11
Section Member Price:
Free
NYSBA Member Price:
$50.00
Join (or renew) for special member pricing
Non-Member Price:
$100.00
Sponsoring Committee Group
- Committee on Continuing Legal Education
- Business Law Section
- International Section
- Young Lawyers Section
- Committee on Law Practice Management
- General Practice Section
- Corporate Counsel Section
