New Podcast: Beneficial Ownership Rule Is Coming May 11! Are You Ready?
Clarity · Legal Executive Institute Podcasts
May 7, 201821m 42s
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Show Notes
Holly Sais Phillippi, Head of Proposition Customer & Third-Party Risk at Thomson Reuters-Americas, discusses the upcoming Beneficial Ownership rule that will go into effect on May 11. Then, Brett Wolf, a Thomson Reuters journalist, speaks to Jim Richards, founder of RegTech Consulting, about the upcoming rule and what investors and financial institutions can expect on May 11.