Examining FinCEN FAQs, Proposed L...

Examining FinCEN FAQs, Proposed Legislation and Other CTA Developments

Corporate Transparency Talk por Holland & Knight
E3
24 may 2024
23:46

Notas del episodio

In this episode of "Corporate Transparency Talk," tax attorney Alan Granwell is joined by private wealth services attorney John Bunge and corporate attorney Michael Titens to examine recent developments related to the Corporate Transparency Act (CTA). The group provides context and clarity on Financial Crimes Enforcement Network (FinCEN) FAQs concerning trusts and beneficial owners, plus briefs filed in cases challenging the validity of the CTA. The conversation also covers proposed legislation that looks to either reduce the burden of compliance or remove the regulations altogether. Listen to this podcast to gain more insight on the CTA and for key information on how to ensure compliance with its requirements.

Palabras clave

law
lawyer
CTA
corporate
Alan Granwell
congress
corporate transparency act
Michael Titens
Holland Knight