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By Anuka Kakkasseril
The first of three rulemakings implementing the Corporate Transparency Act (CTA) was finalized on September 29, providing the U.S. government and its agencies a weapon to protect the financial system from illicit use and foreign policy interests. This FinCEN rule will require many domestic and foreign entities to submit beneficial ownership information to FinCEN, with some estimating it may impact as many as 32 million entities.
With potential civil and criminal penalties looming, you won’t want to miss this webcast replay where Guidehouse, in partnership with Pillsbury Winthrop Shaw Pittman LLP discussed the details of the CTA and the new Reporting Rule including potential implications for your organization.
Salvatore LaScala
Partner & Head of Global Investigations & Compliance
Anuka Kakkasseril
Director, Strategic Development
Guidehouse
Deborah Thoren-Peden
Partner, Corporate
Pillsbury Winthrop Shaw Pittman LLP
Andrew Weiner
Partner, Real Estate
Pillsbury Winthrop Shaw Pittman LLP
Guidehouse is a global consultancy providing advisory, digital, and managed services to the commercial and public sectors. Purpose-built to serve the national security, financial services, healthcare, energy, and infrastructure industries, the firm collaborates with leaders to outwit complexity and achieve transformational changes that meaningfully shape the future.