Greenberg Traurig is hosting the Financial & International Business Association (FIBA) Legal & Regulatory Affairs (LARA) Committee Event on Wednesday, February 7 from 10:00 a.m. to 12:30 p.m. at the GT Miami office. The topic of the program will be Regulatory Events to Watch in 2024 and will be moderated by GT Shareholder & Chair of FIBA's LARA Committee Marina Olman-Pal. Speakers include Winston & Strawn Partner Carl Fornaris; Avila Law Partner Alcides Avila; Banesco USA SVP, Head of BSA and Consumer Compliance Wilmer Guerrero; and Ocean Bank Vice President, Regulatory Risk Manager & Co-chair of FIBA's LARA Committee Daniel Gutierrez. The program will discuss the following:
- The Corporate Transparency Act (CTA) and the Beneficial Ownership Information (BOI) reporting requirements that went into effect on January 1, 2024;
- FinCEN's final rule to implement BOI access requirements under to CTA;
- House Bill 3 Implementation and Due Diligence;
- The impact of House Bills 585 and 587; and
- Industry best practices