James (Jim) Vivenzio

James (Jim) Vivenzio

Perkins Coie

Contact
View Bio
RSS

Latest Posts › Disclosure Requirements

Share:

Get Ready for the New York LLC Transparency Act

On March 1, 2024, New York Governor Kathy Hochul signed an amended version of the New York LLC Transparency Act (NYLTA), which was originally signed with provisions for amendments in December 2023. The NYLTA will go into...more

4/9/2024  /  Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Filing Requirements , Legislative Agendas , Limited Liability Company (LLC) , New Legislation , New York , Reporting Requirements , State and Local Government

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

The Corporate Transparency Act (CTA) became law on January 1, 2021, and requires companies formed and/or operating in the United States to disclose beneficial ownership information through a database that will be maintained...more

12/20/2023  /  Beneficial Owner , Board of Directors , Corporate Transparency Act , Disclosure Requirements , FinCEN , Foreign Corporations , Policies and Procedures , Recordkeeping Requirements , Senior Managers
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide