There are many advantages to forming a commingled real estate investment fund. These include providing a pool of capital to draw upon quickly as competitive opportunities arise and allowing an investor to build a brand as an...more
5/6/2021
/ Anti-Money Laundering ,
Bureau of Economic Analysis ,
California Consumer Privacy Act (CCPA) ,
CFIUS ,
Employee Retirement Income Security Act (ERISA) ,
FIRPTA ,
Foreign Investment ,
Fund Managers ,
Gramm-Leach-Blilely Act ,
Internal Revenue Code (IRC) ,
Investment Advisers Act of 1940 ,
Investment Company Act of 1940 ,
Investment Funds ,
Office of Foreign Assets Control (OFAC) ,
Real Estate Investments ,
Securities Exchange Act
The Corporate Transparency Act (CTA) became a law on January 1, 2021, and it has significant implications for many new and existing United States and foreign business entities. The law will impose completely new,...more
Anti-money laundering (AML) regulation has continued to evolve since it was introduced in 1970 under the broad regulatory scheme commonly known as the Bank Secrecy Act. While funds and investment advisers have not been...more