The discussion will include a whole room discussion and best practices sharing open to General Counsels, CCOs, CROs, legal, compliance and risk management professionals from NAREIM member firms. NAREIM will share meeting access information with registered attendees.
Registration is complimentary and limited to NAREIM members only.
Format: 60-minute Zoom
AGENDA
The Legal, Compliance & Risk Committee is working hard to finalize the agenda. Please check back here for updates.
1pm: Welcome comments and NAREIM Legal, Compliance & Risk committee update
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IvyLee Rosario, Meeting Director, NAREIM
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Jeffrey Morandi, Managing Director, Chief Compliance Officer, Berkshire Residential
1.05pm: Corporate Transparency Act in Practice
Members will share case studies on how each of their firms is handling the CTA, including responsibilities, obtaining information, structures and more.
Speakers:
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Kara Brown, Chief Compliance Officer and General Counsel, Cabot Properties
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Eliot Marchant, Senior Vice President, Senior Counsel, Clarion Partners
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Stephanie Shack, Senior Vice President and General Counsel, Continental Realty Corporation
Issues to be covered include:
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How to determine which of your entities are covered?
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Who is responsible for filings at your firm? Are you using a service provider and, if so, how do you work with them?
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Who will your firm use as owners or control people?
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How to obtain identifying numbers for individuals connected to filings?
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What is your process or plan for getting through the back log filings?
2pm: End of meeting
2024 planning committee members
Co-Chair: Kara Brown, Cabot Properties
Co-Chair: Jeffrey Morandi, Berkshire Residential
Noah Hampson, AEW Capital Management
Jim Hurley, Artemis Real Estate Partners
Elena Branzburg, Broadshore Capital Partners
Penn Stabler, Clarion Partners
Stephanie Shack, Continental Realty Corporation
Emidio Morizio, Madison International Realty
Jacqueline Kelly, PwC
Marjan Foruzani, Unico Properties
Todd Joseph, Waterton Associates
Past agendas
Eligibility to attend:
NAREIM meetings are open to NAREIM members only and their guests. For further information on attending meeting or other NAREIM discussions, please contact Zoe Hughes, CEO. Please note that any executive who is not a NAREIM member, guest of a member or working in the real estate investment management industry will not be admitted to NAREIM events. NAREIM reserves the right to decline any registration. By registering for NAREIM events, you are consenting to NAREIM’s privacy policy.