Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile
Articles by Trevor Tullius
Updated Guidance On NAV-Based Facilities For Private Equity Strategies
SS Seyfarth Shaw LLP More With more than 900 lawyers across 18 offices, Seyfarth Shaw LLP provides advisory, litigation, and transactional legal services to clients worldwide. Our high-caliber legal representation and advanced delivery capabilities allow us to take on our clients’ unique challenges and opportunities-no matter the scale or complexity.
Updated Guidance on NAV-Based Facilities for Private Equity Strategies | JD Supra
Net Asset Value (NAV)-based financing facilities (“NAV Facilities”) continue to proliferate in private equity. In response, the Institutional Limited Partners Association (ILPA) released comprehensive new guidance making the case for transparency, governance, and risk management to be fundamental considerations in the incurrence and deployment of NAV Facilities.
How to Prepare for the Corporate Transparency Act of 2020
By Michael Herbst, Suzie Saxman, Bob Bodansky, Trevor Tullius, and Stan Bloch Seyfarth Synopsis: As you may know, the Corporate Transparency Act (“CTA”) is set to take effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited partnerships, statutory trusts, limited liability companies, and other similar entities.
How to Prepare for the Corporate Transparency Act of 2020
Seyfarth Synopsis: As you may know, the Corporate Transparency Act (“CTA”) is set to take effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited partnerships, statutory trusts, limited liability companies, and other similar entities.
How to Prepare for the Corporate Transparency Act of 2020
As you may know, the Corporate Transparency Act (“CTA”) is set to take effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited partnerships, statutory trusts, limited liability companies, and other similar entities.
Corporate Transparency Act Update | JD Supra
As previously reported by Seyfarth, the Corporate Transparency Act (“CTA”) will become effective January 1, 2024. While there are exceptions, the CTA applies to most entities with less than 20 employees. Specifically, these entities must file a disclosure as to beneficial ownership and certain other matters with the Financial Crimes Enforcement Network (“FinCEN”). Filing for those entities formed on or after January 2024 is required within 30 days of formation.
Corporate Transparency Act Update
As previously reported by Seyfarth, the Corporate Transparency Act ("CTA") will become effective January 1, 2024. While there are exceptions, the CTA applies to most entities with less than 20 employees. Specifically, these entities must file a disclosure as to beneficial ownership and certain other matters with the Financial Crimes Enforcement Network ("FinCEN"). Filing for those entities formed on or after January 2024 is required within 30 days of formation.
Corporate Transparency Act Update
As previously reported by Seyfarth, the Corporate Transparency Act (“CTA”) will become effective January 1, 2024. While there are exceptions, the CTA applies to most entities with less than 20 employees. Specifically, these entities must file a disclosure as to beneficial ownership and certain other matters with the Financial Crimes Enforcement Network (“FinCEN”). Filing for those entities formed on or after January 2024 is required within 30 days of formation.
Corporate Transparency Act Update
As previously reported by Seyfarth, the Corporate Transparency Act (“CTA”) will become effective January 1, 2024. While there are exceptions, the CTA applies to most entities with less than 20 employees. Specifically, these entities must file a disclosure as to beneficial ownership and certain other matters with the Financial Crimes Enforcement Network (“FinCEN”). Filing for those entities formed on or after January 2024 is required within 30 days of formation.
The Property Line: Unmasking Beneficial Ownership - Corporate Transparency Act Implications for CRE
Click here to listen to the audio The Corporate Transparency Act (CTA) was passed in 2019 to address the use of legal entities in money laundering, the financing of terrorism, and other illegal activities. Commencing on its effective date of January 1, 2024, the CTA will require affected legal entities to disclose information about their beneficial owners and controlling parties to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
Change Is Coming: Are You Ready? Corporate Transparency Act of 2020 | JD Supra
May 15, 2023 To embed, copy and paste the code into your website or blog: If you use special purpose entities created by the filing of a document with a Secretary of State (or similar office under state law, Indian Tribal law, or foreign jurisdictions) or have a small company with less than 20 employees, you should be aware of an important new law that will directly affect you and your business.
Change Is Coming: Are You Ready? Corporate Transparency Act of 2020
If you use special purpose entities created by the filing of a document with a Secretary of State (or similar office under state law, Indian Tribal law, or foreign jurisdictions) or have a small company with less than 20 employees, you should be aware of an important new law that will directly affect you and your business.
Show More
loading
Actions
Is this you?
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.Get in touch with Trevor
Contact Trevor, search articles and posts on X, monitor coverage, and track replies from one place.
Learn more about Muck Rack