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Real Estate Investments Reporting Requirements National Security

ArentFox Schiff

Increasing Federal Focus on Foreign Ownership of American Farms

ArentFox Schiff on

The Trump Administration is moving aggressively to prevent foreign adversaries’ ownership of US agricultural land....more

Lowndes

The Real Estate Impact of FinCEN's Beneficial Ownership Reporting: Are You Prepared?

Lowndes on

In a move heralded as a significant step toward transparency, the Financial Crimes Enforcement Network (FinCEN) has adopted its final Beneficial Ownership Information (BOI) Reporting Rule pursuant to the Corporate...more

Morgan Lewis

Japan Introduces Real Estate Legislation for National Security Purposes

Morgan Lewis on

The National Diet of Japan recently passed the Real Estate Investigation and Regulation Act, which is in line with tightening global trends in real estate regulations in order to prevent threats to national security. The...more

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