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Corporate Transparency Act Blog Series (Part 2) – Who Qualifies as a Beneficial Owner under the Corporate Transparency Act?

September 14, 2023 Business & Tax Blog

The Corporate Transparency Act (the “CTA”) goes into effect on January 1, 2024, and requires businesses to report information to FinCEN pertaining to the businesses’ beneficial owners. As discussed in Part 1 of this blog series entitled, “The Corporate Transparency Act’s Implications,” the CTA requires businesses to report information to…

The Importance of Knowing Your Buyer

July 26, 2023 Real Estate Blog

On May 8, 2023, Governor Ron DeSantis signed into law Florida Senate Bill 264, which prohibits the acquisition of certain types of Florida real estate by persons from so-called “Foreign Countries of Concern” (China, Russia, Iran, North Korea, Cuba, Venezuela, and Syria). The types of restricted property include agricultural land,…