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New York’s LLC Transparency Act and Beneficial Ownership Information

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Manage episode 433103684 series 1424031
Content provided by Wolters Kluwer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wolters Kluwer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
  continue reading

153 episodes

Artwork
iconShare
 
Manage episode 433103684 series 1424031
Content provided by Wolters Kluwer. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wolters Kluwer or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
  continue reading

153 episodes

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