On January 1, 2021, US Congress passed the National Defense Authorization Act (NDAA). Found within the NDAA (as Division F – Anti-Money Laundering) is the Corporate Transparency Act (the CTA), which will require corporations,...more
On August 26, 2020, the US Securities and Exchange Commission (the SEC or “Commission”) adopted amendments to the definition of “accredited investor” to add new categories of qualifying natural persons and entities and make...more
8/28/2020
/ Accredited Investors ,
Exempt Reporting Advisers (ERAs) ,
Family Offices ,
Federal Register ,
Investment Adviser ,
Knowledgeable Employee ,
Limited Liability Company (LLC) ,
Natural Person Requirement ,
Private Funds ,
Rural Business Investment Companies (RBICs) ,
SBIC ,
Securities and Exchange Commission (SEC) ,
Sole Proprietorship