Ling Kong

Mar 21, 2024 | natlawreview.com | Ling Kong

Starting January 1, 2026, the New York LLC Transparency Act (the “Act”) will require limited liability companies (LLCs) formed or authorized to do business in the State of New York to disclose information to the NY Department of State (“NYDOS”) regarding beneficial owners or exemption from the Act.1 Many of the Act’s requirements are based on the federal Corporate Transparency Act (“CTA”), which went into effect on January 1, 2024, to prevent money laundering and promote a Know Your Customer...

Mar 21, 2024 | natlawreview.com | Ling Kong |John Eriksen |Daniel Fahey |Eric Fox

On March 18, the Office for Civil Rights of the U.S. Department of Health and Human Services issued a Bulletin updating its guidance to HIPAA-covered entities and business associates on the use of tracking technology on websites and mobile apps. The Bulletin supplements the original guidance published by OCR in December 2022.

Mar 18, 2024 | jdsupra.com | Michael Hickey |Ling Kong |Jesse Scott

Starting January 1, 2026, the New York LLC Transparency Act (the “Act”) will require limited liability companies (LLCs) formed or authorized to do business in the State of New York to disclose information to the NY Department of State (“NYDOS”) regarding beneficial owners or exemption from the Act.1 Many of the Act’s requirements are based on the federal Corporate Transparency Act (“CTA”), which went into effect on January 1, 2024, to prevent money laundering and promote a Know Your Customer...

Feb 27, 2023 | natlawreview.com | Polsinelli PC |Ling Kong

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