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Disclosures of Beneficial Owners of Domestic and Foreign Business Entities: Uncle Sam Wants To Know You! As of January 1, 2024, the United States Treasury Department, through its Financial Crimes Enforcement Network (“FinCEN”) requires all business entities such as corporations, LLC’s and LLPs to submit personal identifying information about their company owners. This collection of…

New York Enacts Law Prohibiting Credit Card Surcharges Without Proper Disclosure  Starting on February 11, 2024, a new law take effect for New York State businesses charging an additional fee to customers paying with a credit card. As stated in the newly amended §518 of the New York General Business Law, merchants will be expressly…

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