Corporate CLO issuers, regardless of whether they are organized onshore or offshore, should generally be exempt from Corporate Transparency Act reporting requirements, although onshore CLO co-issuers will likely be subject to...more
11/3/2023
/ Asset-Backed Securities ,
Beneficial Owner ,
CMBS ,
Corporate Transparency Act ,
Financial Market Utilities ,
FinCEN ,
Investment Company Act of 1940 ,
Limited Liability Company (LLC) ,
Ownership Interest ,
Pooled Investment Vehicles ,
Reporting Requirements ,
RMBS ,
Special Purpose Vehicles