Danilo Castelli

Troutman Pepper Locke

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New Accelerated Schedule 13G Reporting Deadlines Effective September 30

The Securities and Exchange Commission’s (SEC) new accelerated Schedule 13G filing deadlines will become effective on September 30, 2024. On October 10, 2023, as part of an initiative to modernize beneficial ownership...more

9/11/2024 / Acquisition Agreements , Beneficial Owner , Filing Deadlines , Investors , Reporting Requirements , Schedule 13D , Schedule 13G , Securities and Exchange Commission (SEC) , Securities Regulation

New York LLC Transparency Act Enacted … Again

On March 1, New York Governor Kathy Hochul signed a new version of the New York LLC Transparency Act (NYLTA) into law, repealing the original version enacted in December 2023. The new NYLTA pushes back the law’s effective...more

6/11/2024 / Beneficial Owner , Business Ownership , Corporate Transparency Act , Limited Liability Company (LLC) , New Legislation , New York , Regulatory Reform , Regulatory Requirements , Reporting Requirements , Transparency

New York LLC Transparency Act Enacted

The New York LLC Transparency Act (NYLTA) was signed into law on December 22, 2023. Upon effectiveness on January 1, 2025, all limited liability companies (LLC) that are either formed under New York law or are seeking...more

1/12/2024 / Beneficial Owner , Corporate Transparency Act , FinCEN , Limited Liability Company (LLC) , New York , Reporting Requirements

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