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Form N-2/A Great Elm Capital Corp

Form N-2/A Great Elm Capital Corp
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Form POS AMI Thrivent Core Funds

Form POS AMI Thrivent Core Funds
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New Year, New Reporting Requirements: What the Corporate Transparency Act Means for Your Business | Royer Cooper Cohen Braunfeld LLC

Beginning on January 1, 2024, certain companies (called “reporting companies”) formed or registered to do business in the United States will be required to report their beneficial.

United statesInvestment companyNational defense authorizationUs department of the treasuryFinancial crime enforcement network finFinancial crime enforcement networkReporting companiesCorporate transparencyCorporate transparency actDefense authorization actIndian tribePooled investment vehiclesInvestment company actAct sectionThornberry national defense authorization actFiscal year

The Federal Corporate Transparency Act Through the Lens of Private Equity: Unique Challenges Await | Bass, Berry & Sims PLC

With a stated goal of enhancing transparency of business ownership, the federal Corporate Transparency Act (CTA) mandates various types of businesses – such as corporations, limited.

United statesBerry simsCommittee on foreign investmentLarge operating companyFund familyExchange commissionLarge operating company exemptionInvestment companyCorporate transparency actFinancial crimes enforcement networkBeneficial ownership information reportBeneficial ownershipSmall entity compliancePrivate equityOwnership structureRegistered investment adviser

FinCen Issues Small Entity Compliance Guidance: An Approach to BOI Reporting Obligations | Kelley Drye & Warren LLP

The US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published its Small Entity Compliance Guide (the “Guide”) for the Corporate Transparency Act (the.

United statesHeld companiesFinancial crimes enforcement networkSmall entity compliance guideCorporate transparency actFinal ruleSmall entity complianceSpecial purpose vehiclesEstate vehiclesDelaware statutory trustsCustomer due diligence rulePrivate fundsAdvisers actManaging membersPooled investment vehiclesRegistered investment adviser