Kaleb Keller

Morrison & Foerster LLP

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Who Owns and Controls Your Real Estate Entity? FinCEN Wants to Know

Under a final rule (the “Final Rule”) recently issued by the Financial Crimes Enforcement Network (“FinCEN”), beginning January 1, 2024, entities that own and operate U.S. real estate must report their “Beneficial Owners”—the...more

12/8/2022  /  Beneficial Owner , Final Rules , FinCEN , Investment Adviser , Investment Companies , Money Services Business , Real Estate Financing , REIT , Reporting Requirements , Smaller Reporting Companies
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