Stanley Bloch

Seyfarth Shaw LLP

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New York LLC Transparency Act: What You Need to Know

On December 22, 2023 the State of New York adopted the New York LLC Transparency Act (as amended to date, the “NY LLCTA”). The NY LLCTA in many respects follows the federal Corporate Transparency Act (together with any...more

4/8/2024 / Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Limited Liability Company (LLC) , New York , Penalties , Reporting Requirements , Transparency

Corporate Transparency Act Update – 2023 Year-End Planning

November 29, 2023 Update: In the ever-evolving world of the Corporate Transparency Act (the CTA), there was good news from the Treasury Department today. Reporting Companies formed on or after January 1, 2024, will have...more

11/30/2023 / Beneficial Owner , Corporate Transparency Act , Financial Crimes , FinCEN , Personally Identifiable Information , Regulatory Agenda , Regulatory Reform , Regulatory Requirements , Reporting Requirements

How to Prepare for the Corporate Transparency Act of 2020

Seyfarth Synopsis: As you may know, the Corporate Transparency Act (“CTA”) is set to take effect on January 1, 2024 (“Effective Date”), impacting many privately held corporations, limited partnerships, statutory trusts,...more

11/16/2023 / Beneficial Owner , Corporate Transparency Act , Due Diligence , Financial Crimes , Financial Regulatory Reform , FinCEN , IRS , Limited Liability Company (LLC) , Regulatory Requirements , Reporting Requirements

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