Search for: "Beneficial Corporation"
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8 Feb 2024, 3:30 am
.; and Cecily Joseph, who led corporate responsibility at Symantec, to name only a few. [read post]
7 Feb 2024, 9:01 pm
First, the OCC proposes to remove the automatic expedited review and approval procedures that permit a transaction that qualifies as a business reorganization[3] or a streamlined application[4] to be deemed approved as of the 15th day after the comment period on the application closes, unless the OCC extends the review period or otherwise notifies the applicant that its filing is not eligible for expedited review.[5] The OCC notes that it considers “any business combination subject to a… [read post]
7 Feb 2024, 9:01 pm
At the federal level, the Corporate Transparency Act, which went into effect on January 1 of this year, requires entities (including LLCs), with only certain limited exceptions, to self-report their beneficial owners to the U.S. [read post]
6 Feb 2024, 1:36 pm
The beneficial ownership reporting requirements imposed by the Corporate Transparency Act, or CTA, are now in effect. 31 U.S.C. [read post]
6 Feb 2024, 12:32 pm
On January 1, 2024, the Corporate Transparency Act (“CTA”) came into effect, changing our perception of a “corporation” as we know it. [read post]
6 Feb 2024, 8:00 am
Importantly, the requirement extends to confirming beneficial owners. [read post]
5 Feb 2024, 10:00 pm
The Corporate Transparency Act (CTA) and its beneficial ownership reporting requirements became effective on January 1st of this year, subjecting a wide range of entities to new Financial Crimes Enforcement Network (FinCEN) reporting requirements. [read post]
5 Feb 2024, 12:44 pm
This may require changes to the entity’s corporate by-laws, in connection with obtaining information about the beneficial owners, or authorizing the filing. [read post]
5 Feb 2024, 11:54 am
What makes someone a beneficial owner? [read post]
5 Feb 2024, 6:10 am
Wolters Kluwer CT Corporation introduced a beneficial ownership compliance platform intended to simplify filing and compliance for both single-entity and multiple-entity filers. [read post]
4 Feb 2024, 12:05 pm
Some examples of this include publishing joint recommendations, best practices, and toolkits, which could be beneficial to Tribal Nations. [read post]
2 Feb 2024, 8:23 pm
Whether your estate is worth $10 million or $100,000, consulting with an estate planning attorney is beneficial. [read post]
1 Feb 2024, 9:08 am
There are several reasons why art and similar collectible classes are beneficial from an investment management perspective. [read post]
31 Jan 2024, 9:25 am
The Corporate Transparency Act (“CTA”), a new federal filing requirement for many business entities, became effective on January 1, 2024. [read post]
29 Jan 2024, 10:30 am
On January 12, 2024, FinCEN updated its Beneficial Ownership Information Frequently Asked Questions (“FAQs”) to include new information and clarifications about reporting companies, beneficial owners, company applicants, and other reporting requirements. [read post]
29 Jan 2024, 4:46 am
” After the transaction, Peter “owned at most a five percent indirect beneficial interest in the Properties and Michelle, Aileen, and Arthur owned the rest of the beneficial interests in the Properties. [read post]
29 Jan 2024, 4:00 am
Both statutes provide the same definitions for Beneficial Owner, Reporting Company, and Exempt Company and share the same 23 exemptions from reporting. [read post]
28 Jan 2024, 8:00 am
(Alison Stine, Nonprofit Quarterly) Investing in Systems Change Capacity (Susan Misra & Marissa Guerrero, Stanford Social Innovation Review) Generative AI Is All About the Money (Jim Fruchterman, Stanford Social Innovation Review) Inside the Heritage Foundation’s Plans for ‘Institutionalizing Trumpism’ (Lulu Garcia-Navarro, NY Times) Reshaping Charity Channels: How Assets Flow into and out of Donor-Advised Funds (Helen Flannery and Brian Mittendorf, SSRN) The 3… [read post]
27 Jan 2024, 11:49 am
Effective Business Dispute Resolution Navigating the complexities of business disputes can be a challenging aspect of corporate management. [read post]
26 Jan 2024, 4:47 am
The Beneficial Ownership Information Reporting Rule (the “Reporting Rule”), adopted to implement the 2021 Corporate Transparency Act, is very […] [read post]
