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Securities Exchange Act of 1934 Regulatory Requirements Beneficial Owner

Hogan Lovells

SEC staff updates guidance on Section 13 beneficial ownership reporting rules

Hogan Lovells on

The SEC’s Division of Corporation Finance recently issued 18 revised Compliance and Disclosure Interpretations (C&DIs) relating to Exchange Act Sections 13(d) and 13(g) and Regulation 13D-G under the Exchange Act. This...more

McDermott Will & Schulte

SEC Amends Schedule 13G Beneficial Ownership Reporting Deadlines

On September 30, 2024, the revised Schedule 13G filing deadlines became effective. In this article, we provide an overview of the new regime and provide a comparison with the corresponding notification deadlines in the EU and...more

Vinson & Elkins LLP

Considerations for REITs, their Subsidiaries, and Other Real Estate Companies under the Corporate Transparency Act

Vinson & Elkins LLP on

The Corporate Transparency Act (the “CTA”), a new federal law, went into effect on January 1, 2024. The CTA requires that certain entities file Beneficial Ownership Information Reports (“BOI Reports”) with the Financial...more

Baker Donelson

Navigating the Maze: Who's Exempt from the Corporate Transparency Act?

Baker Donelson on

On January 1, 2021, Congress enacted the National Defense Authorization Act of 2021. By only reading the title of the Act, one might not realize the significance of its impact upon the corporate world as we all know it....more

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