Join host Joel Simon and guests as they discuss important and emerging topics impacting various industries in 15 minutes or less. 

04.07.21
Episode #28: A Deep Dive into the CTA (Part 1)

Andrew Weiner joins Joel to describe the Corporate Transparency Act (CTA), its purpose, what led to its passage, and how it intersects with Customer Due Diligence (CDD) rules and the Know Your Customer (KYC) requirements of the Financial Crimes Enforcement Network (FinCEN).



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