A Deep Dive into the Corporate Transparency Act (Part 2)

The Pillsbury Industry Insights Podcast

Apr 20 2021 • 13 mins

Andrew Weiner returns to the podcast with Joel and continues the conversation on The Corporate Transparency Act (CTA), its purpose, what led to its passage, and how it intersects with Customer Due Diligence (Rules or “KYC”) and The Financial Crimes Enforcement Network (“FinCEN” ). Part 2 of 2.