The Corporate Transparency Act (CTA) went into effect on January 1, 2024, creating a national beneficial owner database to be used in combating money laundering, by requiring companies to report information about their...more
4/26/2024
/ Beneficial Owner ,
Business Entities ,
Business Ownership ,
Corporate Transparency Act ,
Enforcement ,
Exemptions ,
Filing Deadlines ,
Filing Requirements ,
FinCEN ,
Penalties ,
Regulatory Requirements ,
Reporting Requirements
Real estate syndication involves pooling funds from multiple investors to finance a real estate project. While syndication can be a profitable investment strategy, it also comes with various legal considerations and potential...more
9/11/2023
/ Commercial Real Estate Market ,
Compliance ,
Conflicts of Interest ,
Disclosure Requirements ,
Due Diligence ,
Exit Strategies ,
Investment ,
Investors ,
Operating Agreements ,
Private Placements ,
Real Estate Investments ,
Real Estate Market ,
Regulation D ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
State and Local Government