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.

Read now »

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.

Practical Guidance Updates
Featuring the latest updates from your Practical Guidance account.

• The new edition of the Practical Guidance Journal presents the results of our Real Estate Private Market Data survey, with market intelligence and guidance to prepare practitioners as the commercial real estate landscape continues to evolve.
• Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. 
• Listen Up! The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID-19, and more.
• Check out our Practical Guidance Author Center! Learn about the 2000+ leading attorney authors contributing to our 26 practice areas, and find out how you can Become a Practical Guidance Author. Practical Guidance is committed to amplifying diverse voices of attorneys across all differences, including gender and race.

PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB

Experience results today with practical guidance, legal research, and data-driven insights—all in one place.

Experience Lexis+