A Deep Dive into the Corporate Transparency Act (Part 1)

Update: 2021-04-07

Description

Andrew Weiner joins Joel to describe the Corporate Transparency Act (CTA), its purpose, what led to its passage, and how it intersects with Customer Due Diligence (CDD) rules and the Know Your Customer (KYC) requirements of the Financial Crimes Enforcement Network (FinCEN). Part 1 of 2.

Comments

In Channel

The Environmental Regulatory Landscape: A Year-End Review

2021-12-2315:24

The Technologies Enabling the Metaverse

2021-11-3016:02

The Work-from-Home Conundrum

2021-11-0912:31

What’s Next for the CFPB: Prioritized Assessments, Fair Lending and More

2021-10-1512:35

An NFT Primer on Potential Legal Issues

2021-08-0516:06

SPTs, KPIs, Green Project Guidelines and Digging Deeper into Sustainable Debt

2021-06-0415:33

A New Appreciation: An NFT Primer to Fine Art, Real Estate, Music and More

2021-05-2815:09

Ransomware, Data Breaches and the Tension between Disclosure and Damage Control

2021-05-1410:00

Congressional Oversight Activity in the Marketplace

2021-05-0712:48

Hotels & Hospitality: Trends and Recovery

2021-04-2613:54

A Deep Dive into the Corporate Transparency Act (Part 2)

2021-04-2013:37

A Deep Dive into the Corporate Transparency Act (Part 1)

2021-04-0713:21

The State of Play: Brexit and the Financial Services Industry

2021-03-0914:15

The Real Estate Market: Warehouses, Ports and Addition by Subdivision

2021-02-2315:51

The Energy Transition, Hydrogen and the Color Palette

2020-12-1111:03

Board Governance and the “E” in ESG

2020-11-2016:33

Diversity in the Boardroom

2020-11-1313:48

Real Estate Market Update

2020-10-3010:47

SPAC Trends, Advantages and Obstacles

2020-10-1616:23

From Baby Boomers to Millennials: Transitioning the Family Office

2020-10-1209:11

00:00

A Deep Dive into the Corporate Transparency Act (Part 1)

#box-pro-ellipsis-176099736194875{-webkit-line-clamp:2;}A Deep Dive into the Corporate Transparency Act (Part 1)

A Deep Dive into the Corporate Transparency Act (Part 1)

Joel Simon

A Deep Dive into the Corporate Transparency Act (Part 1)