The Corporate Transparency Act’s Impact on Real Estate – What Real Estate Owners, Investors and Developers Need to Know

January 19, 2024 10:30 am EST Free Webinar

Many real estate businesses must prepare to comply with the Corporate Transparency Act (CTA), especially real estate owners, investors and developers with numerous entities and multi-level ownership structures. Join us for an informational webinar on the CTA and its impact on real estate entities and transactions.

To reserve your spot, register here.

Webinar Topics

What is the CTA?
What is a Reporting Company and who are its Beneficial Owners under the CTA?
Who is a Company Applicant?
What are the CTA Reporting Exemptions?
What are the general reporting rules for existing and to-be-formed entities?
What are the continuing compliance obligations?
What are the penalties for failure to comply?
How should real estate businesses collect and report Beneficial Ownership Information (BOI)?

Presenters

A smiling woman with medium-length hair wearing a black blazer and a necklace with circular elements.

Christina M. Sprecher

Practice Group Leader

Cincinnati, OH

Florence, KY

513.651.6105

A smiling individual with glasses is wearing a navy blue suit and a red tie against a white background.

John C. Krug

Partner

Cincinnati, OH

513.651.6161

Nancy Eff Presnell

Partner

Louisville, KY

502.779.8750

CTA Resources

Digital global business network connection and people walking in the city with technology design

Unexpected Trouble Ahead: Questions Arise at the Intersection of the Corporate Transparency Act and ...

December 11, 2024 | Corporate Transparency Act

As many have already heard, on December 3, 2024, a federal district court in Texas issued an order g...

Beautiful blurred background of an empty courtroom.

Texas Federal District Court Enjoins Corporate Transparency Act Reporting Nationwide – What’s Ne...

December 6, 2024 | Corporate Transparency Act

*This article was updated on Dec. 12 in response to new guidance from the Financial Crimes Enforceme...

Corporate Transparency Act Reporting Deadline Approaching

September 6, 2024 | Corporate Transparency Act

Attention business owners: Under the federal Corporate Transparency Act (CTA), corporations, limited...

"Montage of an eye, binary code and people walking on a city pavement."

What Happens to Your Sensitive Data After It Is Submitted to the Government Under the Corporate Tran...

March 29, 2024 | Corporate Transparency Act

*This article was also published in the Real Estate Finance Journal’s Summer 2024 edition. The...

"People walking on transparent glass spiral staircase in futuristic building, unrecognizable people."

Corporate Transparency Act: Determining Beneficial Owners Based on Entity Ownership (Part III)

March 25, 2024 | Corporate Transparency Act

On January 1, 2024, the Corporate Transparency Act (CTA) became effective. This sweeping new law imp...

Empty American Style Courtroom. Supreme Court of Law and Justice Trial Stand. Courthouse Before Civil Case Hearing Starts. Grand Wooden Interior with Judge's Bench, Defendant's and Plaintiff's Tables.

Corporate Transparency Act Faces Constitutional Hurdle

March 7, 2024 | Corporate Transparency Act

On March 1, 2024, a federal district court in the Northern District of Alabama entered a final decla...

Corporate Transparency Act: Who Can Exert Substantial Influence on My Company? Part II

December 6, 2023 | Corporate Transparency Act

Part II: Assessing Sources of Substantial Influence Beyond Voting Power The Corporate Transparency A...

Corporate Transparency Act: Who Can Exert Substantial Influence on My Company? Part I

December 6, 2023 | Corporate Transparency Act

Part I: Substantial Influence The Corporate Transparency Act (CTA)[i] was enacted to combat the use ...

Reporting Under the Corporate Transparency Act – Is My Company Exempt?

November 6, 2023 | Corporate Transparency Act

The reporting requirements of the Federal Corporate Transparency Act (CTA)[1] will go into effect be...

Flood After The Rain Is Flowing Down The Drain On The Road

FinCEN Announces Proposed Solution to Disclosure Dilemma in the Corporate Transparency Act

September 29, 2023 | Corporate Transparency Act

The Corporate Transparency Act (CTA) may be the most consequential federal law in recent memory. To ...

Portfolio Company Reporting Under the Corporate Transparency Act

September 28, 2023 | Blogs

This was originally published in Reuters Legal News (September 28, 2023). In Private Equity, a Port...

Stock photo of a beautiful young woman’s face very close up. She’s looking at a complicated set of holographic, see-thru numbers. The numbers are also reflected in her spectacles.

The Corporate Transparency Act: Considerations for Effectively Using the FinCEN Identifier

July 28, 2023 | Blogs

The Corporate Transparency Act (CTA) is scheduled to take effect in a matter of months (on January 1...

Banking System and Electronic Transfer for Business

The Corporate Transparency Act’s Impact on the Real Estate Industry: What You Need to Know to Comp...

June 28, 2023 | Corporate Transparency Act

Many U.S. businesses will soon be required to disclose information on their “beneficial owners” ...

Professionals are working and collaborating in a modern open-plan office space with cubicles and hanging lights.

The Corporate Transparency Act: Targeting Shell Companies for Money Laundering and Financial Crimes

January 28, 2021 | Blogs

A new requirement has been imposed upon businesses within the massive National Defense Authorization...

Transparency Enters A New Stage – Defense Act Anti-Laundering Provisions Now in Place

January 5, 2021 | Blogs

President Trump’s recent veto and the subsequent override aside, the National Defense Authorizatio...

Subscribe for CTA Updates