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Why You Don’t Want to Delay on CTA Compliance

June 20th, 2023 | Blog
Finding Opportunities to Efficiently Manage Compliance for CRE Teams

The Corporate Transparency Act (CTA) was enacted into law on January 1, 2021 as part of the 2021 National Defense Authorization Act. This mandate requires domestic and foreign legal entities to file a report with the Division of the Department of Treasury called the Financial Crimes Enforcement Network (FinCEN), which also regulates it.  Organizations that […]

CRE Back-Office: Spreadsheet Limitations and Alternative Solutions

June 14th, 2023 | Blog
Finding Opportunities to Efficiently Manage Compliance for CRE Teams

For decades, the commercial real estate (CRE) industry has used and depended on spreadsheets to manage back-office tasks, like accounting, data management, and record maintenance. Although spreadsheets have long been an industry staple, they have inherent limitations that can impede back-office tasks and efficiency. As we approach an impending recession, there is little to no […]

Using Entity Management Software to Simplify Merger and Acquisitions

May 2nd, 2023 | Blog
Finding Opportunities to Efficiently Manage Compliance for CRE Teams

Merger and acquisitions (M&A) can be complex and time-consuming processes with a significant amount of legal and regulatory requirements. Managing the various legal entities involved in an M&A deal can be particularly challenging, as it requires careful coordination and compliance with multiple regulatory frameworks. However, the use of entity management software can simplify the M&A […]

Common Entity Management Challenges and Scaling Your Firm to Create Efficiencies

April 17th, 2023 | Blog
Finding Opportunities to Efficiently Manage Compliance for CRE Teams

In today’s fast-paced business environment, effective legal entity management can be a challenging task, especially for smaller legal teams. It involves keeping track of important documentation, staying compliant with various regulations, and ensuring that all legal entities are structured correctly. Fortunately, there are several ways that small legal teams can scale entity management. In this […]

The Corporate Transparency Act: Potential Roadblocks and Creating a Plan to Prepare

March 29th, 2023 | Blog
Finding Opportunities to Efficiently Manage Compliance for CRE Teams

In our recent webinar about the Corporate Transparency Act (CTA), we discussed key information to consider as you prepare to file under the new requirements. We also discussed new developments in the CTA, potential roadblocks to avoid, and how you can effectively prepare in advance.   Watch the on-demand webinar now. Or, keep reading for […]

Using a Single Source of Truth to Streamline Complex Legal Entity Management

March 22nd, 2023 | Blog
Finding Opportunities to Efficiently Manage Compliance for CRE Teams

In today’s business landscape, legal entity management can be complex and challenging. Organizations operating in multiple jurisdictions or managing a large number of subsidiaries more than likely understand these challenges. But with increasing regulations and compliance requirements, managing multiple legal entities is more complicated now than ever before. Inefficient management of legal entities can lead […]