Robert McCarthy Jr.

Robert McCarthy Jr.

K&L Gates LLP

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The US Corporate Transparency Act: Practical Considerations for Private Fund Sponsors as the Effective Date Approaches

Earlier this year, the US Congress passed the Corporate Transparency Act (CTA). The CTA will require thousands of privately held US and non-US entities to report beneficial ownership to the US Treasury Department’s Financial...more

12/12/2023  /  Asset Management , Beneficial Owner , Corporate Transparency Act , Exemptions , FinCEN , Investment Adviser , Pooled Investment Vehicles , Private Funds , Reporting Requirements , Securities and Exchange Commission (SEC)
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