In August 2020, a bill was introduced in the New York State Legislature that would tax mezzanine debt (the Mezzanine Debt Bill). The Mezzanine Debt Bill has now been reintroduced in both the Assembly and the Senate and is...more
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