New York’s LLC Transparency Act and Beneficial Ownership Information

CT Expert Insights

Expert Insights has a podcast series on helping business leaders understand how to comply with the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements.
Organizations throughout the U.S. are studying what they must do to be in compliance with the federal requirements outlined in the CTA. In addition, New York has its own rules for reporting beneficial ownership information. So how much similarity is there between the CTA and the New York regulations and what additional rules do you need to comply with in the Empire State? CT Corporation Senior Manager for Government Relations Alan Stachura joins us to discuss these questions and more.
For additional information and resources:
https://www.wolterskluwer.com/en/solutions/ct-corporation/beneficial-ownership-information