Skip to Main Content
Services Talent Knowledge
Site Search
Menu
Home page
Services Talent Knowledge
Firm Facebook
Firm Linkedin
Firm Twitter
Firm Instagram
Firm YouTube
Close Menu

Featured Industries

New & Emerging Industry Practice Areas

Practice Areas

Events

December 4, 2024

CTA Beneficial Ownership Reporting Requirements and Popular Exemptions

Topics Included: 

  • Review of the CTA
  • Who Is a Beneficial Owner? What Information Needs to Be Reported?
  • Popular Exemptions

This webinar was presented by Danielle Katz, counsel, and Karina Shahine, associate.  

If you have any questions regarding this webinar, please contact Danielle Katz, counsel, at dkatz@barclaydamon.com, or Karina Shahine, associate, at kshahine@barclaydamon.com. 

Subscribe

Click here to sign up for alerts, blog posts, and firm news.
Sign Up

Key Contacts

Danielle Katz

Counsel

Syracuse 315.413.7223 Read More
About Danielle Katz
Karina Shahine

Associate

Syracuse 315.425.2784 Read More
About Karina Shahine

Related Practices

Featured Media

Alerts

Attention Providers! OMIG Audit Update: New Settlement Flexibility at Lower Confidence Payment Restored and DME Protocol Released

Read More
About Attention Providers! OMIG Audit Update: New Settlement Flexibility at Lower Confidence Payment Restored and DME Protocol Released

Alerts

NYS Trial Court Holds: Animals Are Family Too

Read More
About NYS Trial Court Holds: Animals Are Family Too

Alerts

Website Accessibility Lawsuits: Several "Tester" Plaintiffs—Victor Lopez, Myrna Driffin, Damon Jones, Tazinique Echols, and Ashley Bahena—Targeting Businesses in Recent Flurry of Lawsuits

Read More
About Website Accessibility Lawsuits: Several "Tester" Plaintiffs—Victor Lopez, Myrna Driffin, Damon Jones, Tazinique Echols, and Ashley Bahena—Targeting Businesses in Recent Flurry of Lawsuits

Alerts

Website Accessibility Lawsuits: Several "Tester" Plaintiffs—Brian Flores Gerardo, Jonathan Drummond, Makeda Evans, Andre Campbell, and Zephyrin Victor—Targeting Businesses in Recent Flurry of Lawsuits

Read More
About Website Accessibility Lawsuits: Several "Tester" Plaintiffs—Brian Flores Gerardo, Jonathan Drummond, Makeda Evans, Andre Campbell, and Zephyrin Victor—Targeting Businesses in Recent Flurry of Lawsuits

Alerts

New York State Executive Order Expands Pharmacist Authority to Administer COVID-19 Vaccines Without Prescription

Read More
About New York State Executive Order Expands Pharmacist Authority to Administer COVID-19 Vaccines Without Prescription

Alerts

Federal Judge Halts DOE's Crackdown on Diversity Programs

Read More
About Federal Judge Halts DOE's Crackdown on Diversity Programs
Previous Alert
Next Alert
View All Alerts