April 14, 2021

Volume XI, Number 104

The End of Anonymity? The Corporate Transparency Act Revealed [WEBINAR]

May real estate investors continue to remain anonymous?

Join attorneys from Katten’s Real Estate practice as they discuss the requirements and legislative intent of the Corporate Transparency Act, which was included under the National Defense Authorization Act, known as the Defense Bill, enacted by Congress in January. The Act requires that all corporations, limited liability companies and “other similar entities” that are formed within any US State, or foreign entities that are registered to do business in the United States, disclose certain information regarding their beneficial owners and applicants. Such information will be required to be disclosed to the Financial Crimes Enforcement Network of the US Department of the Treasury in order to protect against money laundering, financial terrorism and other illicit activity. This webinar, which is appropriate for in-house counsel and corporate governance professionals, will discuss which entities are subject to the Act, which entities are exempt, and what information will be required to be disclosed.