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2023 Annual Legal Conference- Beneficial Ownership Rules

2023 Annual Legal Conference- Beneficial Ownership Rules
Beneficial Ownership Rules Update
*Session Only*

Last December, FinCen issued Preliminary Regulations under the Corporate Transparency Act requiring many entities to register their beneficial ownership interests (“BOI”). FinCen has also announced that two more sets of regulations will issue, the last of which will be to conform the current Customer Due Diligence rules (“CDD”) to the expanded definitions and scope of BOI under FinCen’s new rules. This presentation will provide a preview of FinCen’s new regulations and how they might impact your CDD going forward.
Presented by Ed Burdzunski, Spencer Fane LLP

Email [email protected] upon completion for Texas CE credit.
Non-member price: 35.00
Discounted member price: 30.00
35.00
You could save: 14.3%
 
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