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Legal Update
Apr 5, 2024
New York LLC Transparency Act: What You Need to Know
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Legal Update
Mar 6, 2024
Court Finds Corporate Transparency Act Unconstitutional – What Should You Do?
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Legal Update
Feb 2, 2024
Complying with the Corporate Transparency Act of 2020: Guidance for New York Cooperatives and Condominiums
The Corporate Transparency Act (CTA) is set to impact an estimated 32 million companies in the United States. Effective January 1, 2024, the CTA requires affected legal entities to disclose information about their beneficial owners and controlling parties, among other information, to the US Department of Treasury Financial Crimes Enforcement Network (FinCEN). Access the latest insights and need-to-know information from Seyfarth’s CTA Task Force in order to prepare for and comply with the new reporting requirements.
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