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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. 

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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

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