A Deep Dive into the Corporate Transparency Act (Part 1)

The Pillsbury Industry Insights Podcast

Apr 7 2021 • 13 mins

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). Part 1 of 2.