JD Supra3m
Most LLC Subsidiaries of Nonprofits Exempt From New York’s LLC Transparency Act, but Exemption is NOT Automatic
The New York LLC Transparency Act (NYLTA) is a new law requiring limited liability companies (LLCs) to annually disclose ...
JD Supra57m
Corporate Transparency Act Reporting Requirements Still on Hold
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...