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New York’s LLC Transparency Act and Beneficial Ownership Information

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Manage episode 433103684 series 1424031
内容由Wolters Kluwer提供。所有播客内容(包括剧集、图形和播客描述)均由 Wolters Kluwer 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.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集单集

Artwork
icon分享
 
Manage episode 433103684 series 1424031
内容由Wolters Kluwer提供。所有播客内容(包括剧集、图形和播客描述)均由 Wolters Kluwer 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.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

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