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Corporate Transparency Act Update: New York Cooperatives, Condominiums, and HOAs are Advised to Comply

January 1, 2025, is the deadline for all entities (unless exempt) created prior to January 1, 2024, to file reports under the Federal Corporate Transparency Act (CTA), and there are substantial penalties for noncompliance....more

Corporate Transparency Act—Does It Apply to New York Cooperatives and Condominiums?

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

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