Real Estate Transaction Reporting Requirements You Need to Know About
Phoenix, AZ 85054
White Collar Defense and Investigations attorney Eddie Jauregui will speak at ICSC+U.S. LAW in Phoenix on the Corporate Transparency Act's (CTA) implications for real estate transactions. The three-day conference offers sessions on the latest trending topics in the legal industry. Mr. Jauregui's presentation will take place on the final day of the event. During the session, speakers will review what happens when the CTA goes into effect Jan. 1, 2024, focusing on the reporting requirements for disclosing beneficial owner information. They will also explain legal and enforcement trends affecting transactional lawyers as well as other proposed anti-money laundering (AML) regulations impacting the real estate industry.