Co-op and Condo Boards Exempted from Corporate Transparency Act (NY)

/ Owner - March 26, 2025

At long last, New York City co-op and condo boards can stop worrying about the Corporate Transparency Act (CTA).  The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued an “interim final rule” that exempts U.S. companies and U.S. individuals from the law’s required reporting of their beneficial ownership information.    Read the article…………………………….

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