Securitization Insight Ep 63: The Corporate Transparency Act
29 juillet 2024
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David Dwyer, General Counsel for Policy & Regulatory Affairs at the Structured Finance Association, joins host Patrick Dolan to discuss the Corporate Transparency Act. David shares insight on substantial control over securitization issuing entities, qualifications for the subsidiary exemption and compliance with the Investment Company Act.
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Securitization Insight Ep 63: The Corporate Transparency Act