On February 13, 2024, from 3:00 PM to 4:15 PM, Richard I. Simon, Chair of Banking & Financial Services, will be moderating a panel discussion titled “KYC, CDD, CTA, and NYLTA – Beneficial Ownership Compliance and Due Diligence.” The panel includes:

  • John DeFuria, Associate, at Mandelbaum Barrett PC
  • David Viggiano, National Sales Manager, Webster Business Credit
  • Paul Schuldiner, Executive Vice President & Chief Lending Officer at Rosenthal & Rosenthal, Inc.

The discussion will explore the current KYC requirements, the implications of the new Corporate Transparency Act, and the consequences of non-compliance. Emphasis will be placed on their effectiveness as due diligence tools.

For more details or to register, please visit Webinar, “KYC, CDD, CTA and NYLTA–Beneficial Ownership Compliance and Due Diligence” | Secured Finance Network (sfnet.com)