Dan Stipano to speak at ABA’s In The Know event
February 24, 2021

 

On February 24, 2021, Davis Polk partner Dan Stipano will speak at the American Bar Association’s “In the Know: Developments in Beneficial Ownership Reporting and Anti-Money Laundering Law” virtual event. Topics discussed will include the Corporate Transparency Act, adopted as Title LXIV (64) of the 2021 National Defense Authorization Act, including:

  • Who is affected by this newly passed legislation and the compliance requirements.
  • What qualifies as a “beneficial owner” of an entity and what is excluded.
  • What are the penalties for failure to file accurate information.
  • Who must file complete the filing and who is exempt.
  • What effect might this filing have on small business entity organic documents.
  • What potential ethical landmines should attorneys avoid.
  • How should you start preparing your clients for the BO filings.
  • What will be the timeline for the implementation of this legislation.

For more information, please visit the event website.