BEGIN:VCALENDAR VERSION:2.0 PRODID:-//PKF O'Connor Davies//NONSGML Events//EN CALSCALE:GREGORIAN X-ORIGINAL-URL:https://www.pkfod.com/events/ X-WR-CALDESC:PKF O'Connor Davies - Events BEGIN:VEVENT UID:20220120T1514Z-1642691680.5-EO-12124-1@127.0.0.1 STATUS:CONFIRMED DTSTAMP:20260308T134237Z CREATED:20220119T235911Z LAST-MODIFIED:20230417T153911Z DTSTART;TZID=America/New_York:20220202T123000 DTEND;TZID=America/New_York:20220202T130000 SUMMARY: Webinar: New Corporate Transparency Rules Taking Shape: What Shoul d Businesses Expect? DESCRIPTION: For the first time in decades\, Congress in 2021 enacted major reform to anti-money laundering laws. A central piece of this legislation was the Corporate Transparency Act\, which promised to increase companies’ obligations to publicly disclose their ownership structure. In late Decembe r 2021\, FinCEN issued its proposed […] X-ALT-DESC;FMTTYPE=text/html:

For the first time in decades\, Cong ress in 2021 enacted major reform to anti-money laundering laws. A central piece of this legislation was the Corporate Transparency Act\, which promis ed to increase companies’ obligations to publicly disclose their ownership structure. In late December 2021\, FinCEN issued its proposed regulations u nder this new law\, and they are now subject to public review and comment.< /span>

Join Beth da Silva\, CPA\, CFF\, Partner of DGC\, a division of PKF O'Connor Davies and attorneys from Blank Rome's White Coll ar Defense & Investigations group for their key takeaways of the proposed r egulations and what businesses can expect as we look ahead to the new rules taking effect.

CATEGORIES:Speaking Engagements ORGANIZER;CN="Acronin -":MAILTO:acronin@pkfod.com URL;VALUE=URI:https://www.pkfod.com/events/webinar-new-corporate-transparen cy-rules-taking-shape-what-should-businesses-expect/ END:VEVENT BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 DTSTART:20211107T060000 TZNAME:EST END:STANDARD END:VTIMEZONE END:VCALENDAR