06 Feb 2024
Real Estate Investors: Learn More About the Corporate Transparency Act
The Corporate Transparency Act (CTA) and its beneficial ownership reporting requirements became effective on January 1st of this year, subjecting a wide range of entities to new Financial Crimes Enforcement Network (FinCEN) reporting requirements. Gain insight on how these rules impact real estate ventures.
Related Content
- The Corporate Transparency Act and Beneficial Ownership Reporting Requirement
Review this practice note for guidance on which entities must file reports under the CTA, the information to be included, which entities are exempt from filing reports, and when reporting companies must amend their previously filed reports.
- Complying with the Corporate Transparency Act Checklist
Use this checklist to understand whether your client is subject to the CTA’s beneficial ownership reporting requirements, what information they must report, and when their first report must be filed.
- Disclose or Beware—What the Corporate Transparency Act Means for Investors and Lenders
Understand new drafting considerations addressing the CTA’s reporting rules for loan documents, joint venture agreements, and management agreements.
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