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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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