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Our Commitment to Diversity

Navigating the Corporate Transparency Act and FinCEN's Implementing Regulations

KL Gates Hosted Event
Date: 15 September 2021

The passage of the Corporate Transparency Act (CTA) last year was a watershed event in a decades-long congressional effort to impose beneficial ownership disclosure and reporting requirements on corporate entities in the United States. With FinCEN’s implementing regulations on the horizon, on September 15 we hosted a roundtable discussion exploring what businesses need to know about the CTA and what regulators will expect from reporting companies.

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