Examining FinCEN FAQs, Proposed Legislation and Other CTA Developments episode artwork

EPISODE · May 24, 2024 · 23 MIN

Examining FinCEN FAQs, Proposed Legislation and Other CTA Developments

from Holland & Knight Legal Podcast · host Holland & Knight Legal Podcast

In this episode of "Corporate Transparency Talk," tax attorney Alan Granwell is joined by private wealth services attorney John Bunge and corporate attorney Michael Titens to examine recent developments related to the Corporate Transparency Act (CTA). The group provides context and clarity on Financial Crimes Enforcement Network (FinCEN) FAQs concerning trusts and beneficial owners, plus briefs filed in cases challenging the validity of the CTA. The conversation also covers proposed legislation that looks to either reduce the burden of compliance or remove the regulations altogether. Listen to this podcast to gain more insight on the CTA and for key information on how to ensure compliance with its requirements.

Episode metadata supplied by the publisher feed · Published May 24, 2024

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Examining FinCEN FAQs, Proposed Legislation and Other CTA Developments

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