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Databases Corporate Transparency Act

Secretariat

Taking The Right Approach in Asset Searching and Recovery in 2025

Secretariat on

The tension among regulators between the push for increased transparency and the need to protect individual privacy is always apparent in asset searching exercises. This tension is a global phenomenon, central to the ongoing...more

BakerHostetler

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...

BakerHostetler on

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

Kohrman Jackson & Krantz LLP

What is the Status of the Corporate Transparency Act’s Rollout of its Online Database?

With half of 2023 behind us, and the Corporate Transparency Act (CTA) set to become effective on Jan. 1, 2024, there remain a number of open issues with respect to the implementation of the CTA. By way of background, and at...more

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