Non-U.S.-Based Investors Face the Disclosure Regime of the Corporate Transparency Act. What Do You Need to Know?

“Non-U.S.-based investors that own or invest in U.S. real estate have never been free from disclosure requirements. But the disclosure regime has historically been relatively inobtrusive. The Federal government has been ratcheting up the scope of required disclosure, in part as a response to the terrorist attacks of 9/11 and to rising concerns about money laundering through real estate ownership.”

Read Andy’s full take here.

Summit Journal is the official publication of AFIRE, the national association for international real estate investors focused on commercial property in the U.S.