Home Compliance The Corporate Transparency Act Introduces Beneficial Ownership Disclosure Requirements for Investment Funds ComplianceExpert OpinionNews The Corporate Transparency Act Introduces Beneficial Ownership Disclosure Requirements for Investment Funds July 2, 2021 11 Share FacebookLinkedinTwitter OpturaDesign | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance When Advocacy Turns Into Obstruction: A Cautionary Tale for Corporate Counsel Handling Gov’t Investigations Compliance March 2024 Developments Under President Biden’s Cybersecurity Executive Order, National Cybersecurity Strategy, and AI Executive Order Cyber Better Safe Than Sorry: OMB Releases Memorandum on Managing AI Risks in the Federal Government