Corporate Transparency Act Presentation (Jul 26 2023)

Corporate Transparency Act - What You Need to Know!_072623

Financial transparency has been a concern of law enforcement and regulators for decades. Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020 to address this. Presented by Daniel Stipano, Partner from Davis Polk & Wardwell.

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Corporate Transparency Act Presentation (Jul 26 2023)

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