News & Analysis as of

U.S. Treasury Beneficial Owner Directors

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

Hahn Loeser & Parks LLP

Existing Businesses Should Start Preparing for the CTA Now

Hahn Loeser & Parks LLP on

The Corporate Transparency Act (“CTA”) takes effect January 1, 2024, and brings with it significant new reporting requirements for most privately-owned businesses operating in the United States by requiring the disclosure of...more

Holland & Knight LLP

FinCEN Issues Final Rule Implementing Corporate Transparency Act Requirement

Holland & Knight LLP on

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule on Sept. 29, 2022, implementing the beneficial ownership information (BOI) reporting requirement of the Corporate...more

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