Domestic companies should maintain clear ownership and control records and stay ready for potential changes; foreign ...
The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report. The Treasury had ...
A U.S. Court of Appeals upheld the CTA as constitutional, finding that Congress had the right to request beneficial ownership information. Treasury has declared that domestic companies don’t have to ...
The New York Limited Liability Company Transparency Act (NY LLCTA) goes into effect on January 1, 2026. Modeled on the federal Corporate Transparency Act (CTA), the NY LLCTA introduced state‑level ...
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