New York LLC Transparency Act (NYLTA) and Federal Corporate Transparency Act (CTA) Comparison Chart | Practical Law

New York LLC Transparency Act (NYLTA) and Federal Corporate Transparency Act (CTA) Comparison Chart | Practical Law

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New York LLC Transparency Act (NYLTA) and Federal Corporate Transparency Act (CTA) Comparison Chart

by Practical Law Real Estate
Published on 29 Feb 2024New York, USA (National/Federal)
A Chart comparing key provisions of the federal Corporate Transparency Act (CTA) and the New York LLC Transparency Act (NYLTA). This Chart compares the entities that are subject to or exempt from beneficial ownership reporting requirements, the information to be reported, when and how reports must be filed, the accessibility of the information reported, and the penalties for failure to comply under the CTA and the NYLTA.