SPE-lling It Out – Special Purpose Entities And The Corporate Transparency Act The Property Line podcast

Content provided by Seyfarth's The Property Line and Seyfarth Shaw LLP. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Seyfarth's The Property Line and Seyfarth Shaw LLP or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

The Property Line »
SPE-lling It Out – Special Purpose Entities and the Corporate Transparency Act

29d ago 13:24

MP3•Episode home

Special purpose entities (SPEs) are frequently employed in commercial real estate transactions to mitigate bankruptcy risks associated with borrowers or their properties. To qualify as bankruptcy remote, these entities must meet specific requirements, such as appointing "independent directors" and "springing members." With the Corporate Transparency Act (CTA) now in effect, mandating the disclosure of beneficial owners, SPEs must ensure compliance to avoid severe penalties for non-reporting or false reporting. In this episode, Cameron Weil and Dustin Lauermann join Jay Wardlaw to explore the intersection of the CTA and SPEs and discuss how those affected can ensure compliance.

60 episodes

#Business #Seyfarth's The Property Line #Seyfarth Shaw LLP