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United States - Corporate and Company Law - The Corporate Transparency Act: Where Are We Now?

The Corporate Transparency Act (CTA) was enacted in late 2020 over a presidential veto. The law is aimed at enhancing national security and law enforcement efforts by creating a database.

United States - Money Laundering - FinCEN And SEC Propose CIP Requirements For Investment Advisers

FinCEN Seeks Information in Efforts to Modernize CIP Rule | McGlinchey Stafford

FinCEN BOI Reporting For Disregarded Entities Appears To Conflict With Existing IRS Regulations For Employer Identification Numbers - Corporate and Company Law

Since Treasury Regulation Section 301.6109-1(h)(2)(i) took effect in 1997, the Internal Revenue Service (IRS) has permitted disregard entities.

Recent Legal Developments Affecting Syndicated Real Estate Funds - Real Estate

Two recent developments may affect private funds, including syndicated real estate offerings. First, at the end of last summer the SEC adopted the Private Fund Adviser rules.