For the first time in decades, Congress in 2021 enacted major reform to anti-money laundering laws. A central piece of this legislation was the Corporate Transparency Act, which promised to increase companies’ obligations to disclose their ownership structure. In late December 2021, FinCEN issued its proposed regulations under this new law, and they are now subject to public review and comment.

Join attorneys from Blank Rome’s White Collar Defense & Investigations group and special guest Beth da Silva, CPA, CFF, a partner of DGC, a division of PKF O’Connor Davies, LLP, for a timely webinar focusing on key takeaways of the proposed regulations and what businesses can expect when the new rules take effect.

SPEAKERS:

QUESTIONS?
Contact Erin Whittaker.