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Condominiums Beneficial Owner FinCEN

Moritt Hock & Hamroff LLP

MHH Condo/Co-op Digest, Vol. VIII (June 2024)

This newsletter explores the emerging legal topics and issues affecting the condominium and cooperative services industry. Thought-leading attorneys from Moritt Hock & Hamroff’s Condominium and Cooperative Services Practice...more

Moritt Hock & Hamroff LLP

MHH Condo/Co-op Digest, Vol. IV (February 2024)

This newsletter explores the emerging legal topics and issues affecting the condominium and cooperative services industry. Thought-leading attorneys from Moritt Hock & Hamroff’s Condominium and Cooperative Services Practice...more

Seyfarth Shaw LLP

Complying with the Corporate Transparency Act of 2020: Guidance for New York Cooperatives and Condominiums

Seyfarth Shaw LLP on

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

Cozen O'Connor

Corporate Transparency Act—Does It Apply to New York Cooperatives and Condominiums?

Cozen O'Connor on

The new year rang in new requirements for business entities that are created by the filing of a document with the secretary of state, including cooperatives (coops) and perhaps condominiums (condos), to report personal...more

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