Skip to Main Content
Services Talent Knowledge
Site Search
Menu

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.

Featured Media

Alerts

NYS Energy Planning Board Releases Draft Energy Plan, Detailing Pathways to Decarbonization While Maintaining System Reliability Through 2040

Alerts

Non-Judicial Collateral Remedies, Part 3 – Strict Foreclosure

Alerts

Court to Weigh Key Privacy Issues in Web Tracking Case Against Cigna

Alerts

Attention Providers! OMIG Adopts 12-Month Review Period for Newly Initiated Compliance Program Reviews Beginning July 1, 2025

Alerts

New York Court Upholds NYSDEC's Finding That a Title V Renewal Application Was Consistent With the CLCPA

Alerts

New York Public Service Commission Determines to Withdraw Its Finding in the New York City Offshore Wind Public Policy Transmission Need Process