Beatrice Bottini

Beatrice Bottini

Cozen O'Connor

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New York Enacts LLC Transparency Act, Requiring LLCs to Disclose Beneficial Owners

The federal Corporate Transparency Act (CTA) is not the only legislation that will be effective in 2024, requiring the disclosure of beneficial owners. On December 22, 2023, New York’s governor, Kathy Hochul, signed the New...more

1/23/2024  /  Beneficial Owner , Corporate Governance , Corporate Transparency Act , Limited Liability Company (LLC) , Money Laundering , New York , Reporting Requirements , US State Departments , Wage Theft

Corporate Transparency Act: anche gli USA impongono l’obbligo di comunicare i titolari effettivi

Il 1° gennaio 2024 entrerà in vigore negli Stati Uniti il Corporate Transparency Act (CTA), un nuovo regolamento adottato dal Financial Crimes Enforcement Network dell’U.S. Department of Treasury (FinCEN) con lo scopo di...more

9/28/2023  /  Anti-Money Laundering , Beneficial Owner , CEOs , CFOs , Corporate Transparency Act , FinCEN , Reporting Requirements , Terrorism Funding
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