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CFIUS, US Dept of Treasury building, Committee on Foreign Investment in the United States

May 04, 2021

Corporate Transparency Act, CFIUS, and Other Real Estate Disclosure Requirements

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CORPORATE TRANSPARENCY ACT, CFIUS, AND OTHER REAL ESTATE DISCLOSURE REQUIREMENTS

Webinar

Partners Kris Ferranti (New York-Real Estate) and John Beahn (Washington, D.C.-CFIUS) participated as panelists in the Strafford Live CLE webinar titled “Corporate Transparency Act, CFIUS, and Other Real Estate Disclosure Requirements” on May 4, 2021. The panelists examined recently enacted federal disclosure regimes affecting real estate investment and finance, including new burdens placed on investors under the Corporate Transparency Act (CTA) and the Foreign Investment Risk Review Modernization Act (FIRRMA). Kris and John discussed how investors can best navigate these disclosure regimes when conducting due diligence and how real estate transactions can be structured to minimize reporting obligations.

View “Corporate Transparency Act, CFIUS, and Other Real Estate Disclosure Requirements.”

 

Authors and Contributors

Kris Ferranti

Partner

Real Estate

+1 212 848 7117

+1 212 848 7117

New York

John M. Beahn

Partner

Committee on Foreign Investment in the United States (CFIUS)

+1 202 508 8122

+1 202 508 8122

Washington DC