John Engel

John Engel

Ballard Spahr LLP

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New York State’s LLC Transparency Act to Complement the Federal CTA

New York State’s LLC Transparency Act, that will come into effect December 21, 2024, complements the Federal Corporate Transparency Act by requiring New York limited liability companies and foreign limited liability companies...more

3/4/2024  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Limited Liability Company (LLC) , New York , Regulatory Reform , Regulatory Requirements , Reporting Requirements
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