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Meredith Christian

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Articles

FinCEN Clarifies Application of Beneficial Ownership Reporting Rules to Dissolved Entities | JD Supra

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By Meredith Christian, Faisal Delawalla, Timothy Hoxie
| JD Supra
On July 8, 2024, FinCEN published new Frequently Asked Questions ("FAQs") clarifying that reporting companies existing on or after January 1, 2024, must report BOI to FinCEN within the time proscribed in the BOI Rule. (FAQ C.12-C.14). FinCEN explained that this requirement exists even if the entity was dissolved prior to its deadline to file a report.
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New York's LLC Transparency Act: What You Need To Know

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By Faisal Delawalla, Meredith Christian, Tim G. Hoxie, Jason Jurgens
| Mondaq
The Situation: On March 1, 2024, New York State Governor Kathy Hochul signed into law a revised version of New York State's LLC Transparency Act, which is modeled on FinCEN's Beneficial Ownership Information Rule. Other states are considering similar legislation, but the LLC Transparency Act is the first state BOI law to be enacted.
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New York's LLC Transparency Act: What You Need to Know | JD Supra

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By Meredith Christian, Timothy Hoxie, Faisal Delawalla
| JD Supra
In Short The Situation: On March 1, 2024, New York State Governor Kathy Hochul signed into law a revised version of New York State's LLC Transparency Act, which is modeled on FinCEN's Beneficial Ownership Information Rule. Other states are considering similar legislation, but the LLC Transparency Act is the first state BOI law to be enacted.
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