Please note: This session was presented and recorded on 5/19/2024.

This session will give practitioners insights into applying the black letter law of the Corporate Transparency Act (CTA) to their clients' real-world situations.

Topics covered include:

- Where to find interpretive guidance on granular issues interpreting the CTA

- Examples of recent interpretations issued by FinCEN

- Practical case studies interpreting definitions of beneficial owners, reporting companies, substantial control, and exemptions

- Advising clients with complex capital structures

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