Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in American Banker. In the piece, Dan examines the Beneficial Ownership Information Reporting Rule in the Corporate Transparency Act (CTA) and argues that the Supreme Court’s decision to reimpose a stay of a preliminary injunction against the CTA should be used as an opportunity to revisit and revise the Reporting Rule to make it more effective and less burdensome and intrusive.

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