Gain insight into CTA regulations and reporting requirements.
This course will focus on the newly enacted Corporate Transparency Act and its effect on a host of domestic and foreign companies as it relates to providing the U.S. government with additional information related to its control persons and beneficial ownership structures.You will gain insight into new regulations, when they will become effective and what, if any exclusions, may apply to them.
Agenda
Faculty
Paul M. Tyrrell
Sidley Austin LLP
- Practice has spanned a career advising clients on anti-money laundering compliance with the Bank Secrecy Act/USA PATRIOT Act, and their implementing regulations
- Practice includes handling significant regulatory enforcement actions related to noncompliance with FinCEN, SEC, FINRA, and NFA rules related to anti-money laundering programming
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