Kari Larson

Kari Larson

K&L Gates LLP

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Real Estate Beneficial Ownership Regulatory Alert: USDA Seeks Input on Information Reporting for Foreign Ownership of Agricultural...

On 15 December, 2023 the United States Department of Agriculture (USDA) announced a request for information on proposed revisions to the Agricultural Foreign Investment Disclosure Act (AFIDA) Report. AFIDA and its...more

12/29/2023  /  Agricultural Sector , Beneficial Owner , Disclosure Requirements , Farm Service Agency (FSA) , Foreign Ownership , Reporting Requirements , USDA

The Corporate Transparency Act: Through a Real Estate Lens

Implemented to combat the use of shell corporations and other entities to facilitate illicit activities, the Corporate Transparency Act (CTA) has prompted new and unprecedented reporting obligations. Starting 1 January 2024,...more

12/14/2023  /  Beneficial Owner , Business Entities , Corporate Transparency Act , FinCEN , Mortgage Lenders , Mortgage Servicers , Reporting Requirements , Special Purpose Entities
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