Kari Larson

Kari Larson

K&L Gates LLP

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The Corporate Transparency Act: Through a Real Estate Lens

Implemented to combat the use of shell corporations and other entities to facilitate illicit activities, the Corporate Transparency Act (CTA) has prompted new and unprecedented reporting obligations. Starting 1 January 2024,...more

12/14/2023  /  Beneficial Owner , Business Entities , Corporate Transparency Act , FinCEN , Mortgage Lenders , Mortgage Servicers , Reporting Requirements , Special Purpose Entities
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