69. What the FinCen?! Plus Local Law 11 and Local Law 157

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NYC Real Estate

Mark Levine (EBMG)

75 episodes

5 days ago

Join Mark Levine from EBMG, a New York City real estate property management firm as he talks everything NYC real estate with special guests and experts in the field. Mark has been in the NYC real estate sector since 1998 and enjoys talking about some of the hottest topics and questions on everything related to real estate in New York City. Have a question or something you want to add to the show, send us an email at nycrealestatepodcast@gmail.com and we'll try and cover it.

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69. What the FinCen?! Plus Local Law 11 and Local Law 157

NYC Real Estate

8 minutes 58 seconds

9 months ago

69. What the FinCen?! Plus Local Law 11 and Local Law 157

Host Mark Levine of NYC Property Management firm EBMG shares information regarding compliance topics that are relevant in the first few months of 2025.

Email the show! nycrealestatepodcast@gmail.com

Corporate Transparency Act: The required filings through the CTA (the Beneficial Owner Information) has been restarted to now require a March 21, 2025 filing. Link to FinCen info here: https://fincen.gov/boi
Local Law 11 / FISP Cycle 10A starts on 2/21/25 and last for a period of two years. We recommend that if your building is in the A subcycle that you get started immediately on the inspection and work that may be needed.
Local Law 157 gas detectors are required to be installed by May 1, 2025 in all areas that have a gas hookup in residential private spaces as well as building common areas.

Feel free to reach out to Mark Levine at his corporate email of mblevine@ebmg.com or via phone at 212-335-2723 x.201.