Real Estate Blog

Tag: Corporate Transparency

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To Disclose, or Not to Disclose, That Is the Question: An Introduction to the NY LLC Transparency Act

04/22/2024   |   BY Joshua M. Alper and Julia C. Royce

Business entities coming to understand the requirements of the Federal Corporate Transparency Act (“Federal CTA”) and its reporting obligations should... Read More »

Corporate Transparency Act FAQs

WHY DO COMPANIES HAVE TO REPORT BENEFICIAL OWNERSHIP INFORMATION TO THE U.S. DEPARTMENT OF THE TREASURY? In 2021, Congress passed the... Read More »

Corporate Transparency Act – What You Need to Know

Beginning on January 1, 2024, the U.S. Treasury Department will be implementing heightened transparency disclosure requirements on US corporate entities.... Read More »