Micah Tardy

Micah Tardy

Vinson & Elkins LLP

Contact
View Bio
RSS

Latest Posts › Regulatory Requirements

Share:

Considerations for REITs, their Subsidiaries, and Other Real Estate Companies under the Corporate Transparency Act

The Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024. The CTA requires that certain entities file Beneficial Ownership Information Reports (“BOI Reports”) with the Financial...more

4/4/2024  /  Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Real Estate Investments , Regulatory Requirements , REIT , Reporting Requirements , Securities Exchange Act of 1934 , U.S. Treasury

The Corporate Transparency Act - NSBU v. Yellen

In a key development relating to the Corporate Transparency Act (the “CTA”), on March 1, 2024, U.S. District Judge Liles C. Burke of the Northern District of Alabama issued a memorandum opinion and final judgment ruling the...more

3/13/2024  /  Beneficial Owner , Constitutional Challenges , Corporate Transparency Act , Financial Crimes , FinCEN , National Security , Regulatory Requirements , Reporting Requirements , U.S. Treasury

The Corporate Transparency Act

The Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024. The CTA requires that certain entities file Beneficial Ownership Information Reports (“BOI Reports”) with the Financial...more

1/12/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Public-Private Entities , Regulatory Requirements , Reporting Requirements
3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide