Seyfarth Synopsis: The Corporate Transparency Act of 2020 (“CTA”) took effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited liability companies, and other similar entities. At a...more
2/6/2024
/ Beneficial Owner ,
Co-Op ,
Condominiums ,
Cooperative Agreements ,
Corporate Transparency Act ,
Financial Crimes ,
FinCEN ,
Law Enforcement ,
New York ,
Reporting Requirements ,
US State Departments