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In our Transparency-is-in-Your-Future series, we have covered the timing and information required in beneficial owner information reports (“BOI reports”), what determines a beneficial owner of a reporting company…

Continue Reading Transparency is in Your Future – FinCEN Hosting Virtual Information Session on Beneficial Ownership Reporting under the Corporate Transparency Act

For those of you following our Transparency-is-in-Your-Future series, you already know that the Corporate Transparency Act (“CTA”) went into effect on January 1, 2024 and now entities of…

Continue Reading Transparency is in Your Future –Reporting Company Exemptions under the Corporate Transparency Act

As covered in our Transparency-is-in-Your-Future series, Congress enacted the Corporate Transparency Act (“CTA”), requiring certain entities that are not otherwise exempt to file information about their beneficial ownership…

Continue Reading Transparency is in Your Future – New York’s Own Version of the Corporate Transparency Act focused on Limited Liability Companies

Continuing our Transparency-is-in-Your-Future series, we now turn our focus to the beneficial ownership reporting requirements established in the (i) Corporate Transparency Act (“CTA”) and (ii) related regulations adopted…

Continue Reading Transparency is in Your Future – Am I a Beneficial Owner under the Corporate Transparency Act?

As previously discussed here, Congress enacted the Corporate Transparency Act (the “Act”) to require certain entities to file information about its beneficial ownership with the intent to prevent and…

Continue Reading Transparency is in Your Future – Looming Deadline for Reporting Company Beneficial Ownership Information