Marisa Bocci

K&L Gates LLP

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Real Estate Beneficial Ownership Regulatory Alert: USDA Seeks Input on Information Reporting for Foreign Ownership of Agricultural...

On 15 December, 2023 the United States Department of Agriculture (USDA) announced a request for information on proposed revisions to the Agricultural Foreign Investment Disclosure Act (AFIDA) Report. AFIDA and its...more

12/29/2023 / Agricultural Sector , Beneficial Owner , Disclosure Requirements , Farm Service Agency (FSA) , Foreign Ownership , Reporting Requirements , USDA

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

Real Estate Beneficial Ownership Regulatory Alert: Florida Restricts Real Estate Ownership by Individuals and Entities From...

SUMMARY - On 17 August, a Florida judged denied a bid by four Chinese citizens and a real estate brokerage firm for summary judgment to block enforcement of Senate Bill 264. Effective 1 July 2023, Senate Bill 264 (codified...more

9/14/2023 / Agricultural Land , Beneficial Owner , Florida , Foreign Ownership , Property Owners , Public Policy , Real Estate Investments

Complying with FinCEN's Beneficial Ownership Reporting Rules Under the Corporate Transparency Act

Starting on 1 January 2024, entities will need to comply with the reporting rules under the Corporate Transparency Act (CTA).1 The implementing Treasury regulations were published on 30 September 2022.2 The CTA applies both...more

8/18/2023 / Beneficial Owner , Corporate Transparency Act , FinCEN , Foreign Entities , Reporting Requirements

Real Estate Beneficial Ownership Regulatory Alert: Complying with Foreign Ownership Reporting Requirements in US Real Estate

The rise of foreign investment in the United States has renewed concern about tracking foreign inbound investment, as demonstrated by the passage of the Corporate Transparency Act and the expansion of CFIUS's purview with...more

7/27/2023 / Acquisitions , Agribusiness , Agricultural Land , Agricultural Sector , Beneficial Owner , Disclosure Requirements , Foreign Investment , Real Estate Transactions

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