The CTA Is Coming! What All Business Attorneys Need to Know

The Corporate Transparency Act (CTA) creates new reporting obligations for most companies. The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued final regulations September 30, 2022, defining the reporting obligations under the CTA. The object of the CTA is to create a database of owners of business entities in the U.S. This database will be accessible to law enforcement agencies to assist in tracking down money launderers and other criminals. The ease of forming business entities in the U.S. is not quite coming to an end.
Speakers
Robert W. Downes, Esq., Sullivan & Cromwell
AnnaLou Tirol, Esq., O'Melveny, Former Deputy Director of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)
Moderator: Thomas M. Pitegoff, Esq., Offit Kurman
Joseph A. Riley, Esq., Dechert LLP
BLACK FRIDAY SALE
Now through December 1, save 30% off all NYSBA Publications, downloadable forms, and our Automated Power of Attorney, when you use the code PUB9435 at checkout.
Note: Does not apply to Practical Skills Series titles.
- December 8, 2022
- Online On-Demand
- VML71
- 1.5
- 1.5

