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.