Corporate Transparency Act - Is It Really Dead?

Two years ago, we hosted a webinar on the Corporate Transparency Act (CTA) enacted by Congress as part of the Anti-Money Laundering Act of 2020. We learned that the CTA’s goal was to reveal the true owners of opaque legal entities used to launder money. So what has changed? Our expert panelist has agreed to return and let us know if there is anything left for us to do and if so, what that is and who must still comply.

EVENT DETAILS

Friday, April 11, 2025
2PM to 2:30PM (ET) | Webcast Only
Registration | Open to LSTA Members

SPEAKERS

Daniel P. Stipano, Head of AML/CFT Financial Institutions, Davis Polk & Wardwell LLP
Elizabeth Yazgi, Associate General Counsel, LSTA – Intro

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Corporate Transparency Act – Is It Really Dead?

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