Wiggin and Dana: The New York LLC Transparency Act | Practical Law

Wiggin and Dana: The New York LLC Transparency Act | Practical Law

This law firm publication by Wiggin and Dana discusses the New York LLC Transparency Act (the Act). The Act is an analogue to the federal Corporate Transparency Act (CTA) and aims to curb money laundering and other financial crimes by requiring certain entities to disclose information about their beneficial owners.

Wiggin and Dana: The New York LLC Transparency Act

Practical Law Legal Update w-042-8701 (Approx. 2 pages)

Wiggin and Dana: The New York LLC Transparency Act

by Wiggin and Dana
Published on 01 Apr 2024New York
This law firm publication by Wiggin and Dana discusses the New York LLC Transparency Act (the Act). The Act is an analogue to the federal Corporate Transparency Act (CTA) and aims to curb money laundering and other financial crimes by requiring certain entities to disclose information about their beneficial owners.