On October 2, 2024, Mayer Brown bank regulatory partner Matthew Bisanz will discuss the effect of the Corporate Transparency Act's (CTA) beneficial ownership information (BOI) rule on loan transactions, including pre-closing due diligence procedures, legal opinions, and loan processing procedures and documentation. The panel will review the new requirements and provide steps lenders should take now to prepare for these new compliance obligations.
For additional information or to register, please visit the event website.
For additional information or to register, please visit the event website.
