The U.S. House of Representatives passed the Corporate Transparency Act of 2019 (HR 2513) by a vote of 249-173, including 25 Republicans, on Oct. 22, 2019. A companion bill is being reviewed by the Senate. The purpose of HR...more
11/8/2019
/ Beneficial Owner ,
Compliance ,
Corporate Governance ,
Exclusions ,
FinCEN ,
Limited Liability Company (LLC) ,
OCC ,
Partnerships ,
Pending Legislation ,
Publicly-Traded Companies ,
Regulatory Requirements ,
Securities and Exchange Commission (SEC) ,
Transparency ,
Trusts
The New York State Tax Law and the New York City Administrative Code have been amended to require the name and address of every member of a limited liability company (LLC) that acquires or sells residential real estate in New...more