Jennifer Rodriguez

Jennifer Rodriguez

BakerHostetler

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New York State Is on the Brink of Creating the Nation’s First Public Database of LLC Owners, Aimed at Curbing Crime by Lifting the...

Over a year after it was introduced to the New York State Legislature, the NYTA was passed by both the New York State Assembly and the New York State Senate in late June; however, as of the date of this article, the bill...more

10/18/2023  /  Beneficial Owner , Corporate Transparency Act , Databases , Disclosure Requirements , FinCEN , Limited Liability Company (LLC) , Pending Legislation , Transparency
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