News & Analysis as of

Filing Deadlines Exemptions Disclosure Requirements

Best Best & Krieger LLP

The U.S. Corporate Transparency Act - Filing Deadline Approaching

Best Best & Krieger LLP on

BBK recently released a two-part series discussing the Corporate Transparency Act (“CTA”) – new legislation enacted by Congress in January 2021, as part of the Anti-Money Laundering Act of 2020....more

Holland & Knight LLP

New York LLC Transparency Act Update: Finally, Some Clarity

Holland & Knight LLP on

The New York LLC Transparency Act (NY LLCTA) will become effective as of Jan. 1, 2026, and will require limited liability companies (LLCs) formed, or qualified to do business, in the state of New York to disclose individual...more

Venable LLP

Looming CTA Disclosure Requirements and Healthcare Providers

Venable LLP on

The Federal Corporate Transparency Act (the CTA), 31 U.S.C. §5336, will soon require certain entities to disclose to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) certain pieces of identifying information...more

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