Outside Publication

How Corporate Transparency Act Could Benefit Finance Cos., Law360

December 21, 2020

Morgan Lewis partners Daniel Tehrani and Robin Nunn and associate Bryan Woll authored a Law360 Expert Analysis about the potential implications of the Corporate Transparency Act (CTA), found within the National Defense Authorization Act for fiscal year 2021. In the article, they discuss the overlap between the CTA and the customer due diligence rule, plus key takeaways for companies.

Read the full Law360 article >>