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Banking System and Electronic Transfer for Business

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

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

Nancy Eff Presnell Image
Nancy Eff Presnell

Partner

Louisville, KY

CTA Resources

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As you may have read, on Tuesday, December 3rd, a federal district judge in Texas issued a nationwid...

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Corporate Transparency Act Reporting Deadline Approaching

September 6, 2024 | Corporate Transparency Act

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

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March 29, 2024 | Corporate Transparency Act

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

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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...

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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...

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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...

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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 ...

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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...

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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 ...

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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...

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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” ...

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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...

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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...