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Episode 58: Yet Another CTA Update (Yawn)
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Episode 58: Yet Another CTA Update (Yawn)
Last time I spoke to you about the CTA, I said I wanted to discuss it about as much as I wanted a hole in the head. A little over a month later, nothing has changed. In my mood that is.
But alas, much has changed in the world of required BO reporting, so here I am standing in front my mic and talking about it again.
Key Points From This Episode:
FinCEN’s New Interim Final Rule.
- Who’s in scope?
- Who’s out of scope?
- What are the new deadlines?
Disclaimer:
This show is for informational purposes only. Nothing presented here constitutes legal advice. Tokens of Wisdom is produced by Dave Rothschild, partner at Cole-Frieman & Mallon LLP headquartered in San Francisco, California. For more information, visit https://colefrieman.com/
Links Mentioned in Today’s Episode:
Dave Rothschild - https://www.linkedin.com/in/davidcrothschild/
Cole-Frieman & Mallon LLP - https://colefrieman.com/
Music by Joe Ginsberg - https://www.instagram.com/thejoeginsberg
For any questions or comments, email: [email protected]
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