New York 2023-2024 Regular Session

New York Assembly Bill A10380

Introduced
5/21/24  

Caption

Requires explanatory statements regarding disposal of property to include the names of all beneficial owners.

Companion Bills

NY S01937

Same As Requires explanatory statements regarding disposal of property to include the names of all beneficial owners.

Previously Filed As

NY S01937

Requires explanatory statements regarding disposal of property to include the names of all beneficial owners.

NY S02555

Requires explanatory statements regarding disposal of property to include the names of all beneficial owners.

NY A07223

Requires explanatory statements regarding disposal of property to include the names of all beneficial owners.

NY S08432

Amends the definitions of the terms "beneficial owner", "reporting company" and "exempt company" to set the scope of certain provisions relating to beneficial owners of limited liability companies; authorizes the department of state to further clarify any such definitions.

NY A08662

Amends the definitions of the terms "beneficial owner", "reporting company" and "exempt company" to set the scope of certain provisions relating to beneficial owners of limited liability companies; authorizes the department of state to further clarify any such definitions.

NY SB594

Beneficial owners.

NY HF713

A bill for an act relating to probate law, including providing notice to named beneficiaries and a process for named beneficiaries to obtain ownership of property held by others.(See HF 940.)

NY SB1201

Beneficial owners.

NY SB865

Modifies provisions regarding foreign ownership of property

NY S2604

Includes immediate family members and related parties to be included in the definitions applicable to the chapter and require that information for nursing facility applicants for initial licensure or change of ownership.

Similar Bills

No similar bills found.