U.S. Transparency Improvements
STEP LATAM
Speaking Engagement
September 27, 2024
Paul D'Alessandro, Jr. serves as a speaker at the STEP LATAM Conference in Buenos Aires, Argentina. Paul's presentation - U.S. Transparency Improvements - is an overview of recent U.S. transparency developments including the practical application of the reporting requirements imposed by the Corporate Transparency Act, and the recent pronouncements from the U.S. Treasury Department Financial Crimes Enforcement Network relating to certain real estate transactions.
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