Business Law Today has begun releasing a three part article co-authored by Thomas Rutledge with Christina Houston (DLA Piper), Robert Keatinge (Holland & Hart), and Jim Wheaton (William and Mary Law). The first part reviews FinCEN’s Geographic Targeting Orders (GTOs) and the soon to be effective nonfinanced Residential Real Estate transfer reporting rules. The title is “What Fresh Hell Can This Be? Beneficial Ownership Reporting in Limbo.” Accompanying this part are the Residential Real Estate reporting regulations annotated to a variety of authorities.
What Fresh Hell Can This Be? Beneficial Ownership Reporting in Limbo.