More Securitization Insight podcasts


Rachael Browndorf, Senior Associate in our Denver office, joins host Patrick Dolan to discuss the Corporate Transparency Act. Effective January 1, 2024, the new law requires reporting companies to provide Beneficial Ownership Information to the Financial Crimes Enforcement Network (FinCEN).

We delve into the Corporate Transparency Act, exploring the steps to determine whether an entity is considered a reporting company, the distinction between beneficial owners and applicants, the required information for filing, including deadlines, penalties for non-compliance and potential exemptions. 

Listen and subscribe to the Securitization Insight podcast on Apple PodcastsSpotify, or your preferred podcast app.

Securitization Insight Ep 50: The Corporate Transparency Act: Concerns for Securitizations


Senior Associate