Search for: "DOE Business Entity 2"
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10 Mar 2024, 4:58 am
However, this belief is often based on a fundamental misunderstanding of Chinese business law and ownership structures. [read post]
9 Mar 2024, 9:00 pm
These records now must be maintained for 5 rather than 2 years. [read post]
8 Mar 2024, 9:04 am
The means test doesn’s apply to individuals whose debt is primarily business or tax debt, nor does it apply to entities like corporations and LLC’s. [read post]
8 Mar 2024, 3:00 am
Haley has made clear she does not want to serve as Trump’s vice president or run on a third-party ticket arranged by the group No Labels. [read post]
7 Mar 2024, 9:05 pm
The rule, however, does not prevent credit card issuers from raising interest rates or adopting other measures to deter late payments. [read post]
7 Mar 2024, 8:29 pm
Sections 738(d)(2)(A) and (e)(2)(A) of the FD&C Act define a “small business” as an entity that reported $100 million or less of gross receipts or sales in its most recent income tax return. [read post]
7 Mar 2024, 10:50 am
Yes, your spouse has established multiple business entities and makes money operating them. [read post]
7 Mar 2024, 8:01 am
§ 1302d(6) and 45 CFR 160.103), regardless of whether such information is collected by a “covered entity” or “business associate” as defined in 45 CFR 160.103). [read post]
6 Mar 2024, 4:00 am
Conclusion: Make sure you consult an attorney or accountant regarding your U.S. tax obligations If you or one of your clients is a U.S. person who receives gifts from a foreign person, has interests in a foreign business entity, has an interest in a foreign trust, or has foreign bank accounts, make sure that you consult an international tax expert to determine whether you have a filing obligation. [read post]
4 Mar 2024, 5:56 pm
” (Doc. 39-2 at 1-2). [read post]
4 Mar 2024, 9:25 am
ORIGINAL NOTICE 2/20/2024 The Corporate Transparency Act (“CTA”), a new federal filing requirement for many business entities, became effective on January 1, 2024. [read post]
4 Mar 2024, 8:56 am
This bill reads, in relevant part: “On or after the effective date of this act, any deed recorded with a county clerk shall include as an exhibit to the deed an affidavit executed by the person or entity coming into title attesting that the person, business entity, or trust is obtaining the land in compliance with the requirements of this section and that no funding source is being used in the sale or transfer in violation of this section or any other state or… [read post]
3 Mar 2024, 9:01 pm
And though the Court took pains to note its decision “does not mean that corporations cannot leave Delaware,”[2] the decision leaves open questions as to how the Court will determine monetary damages caused by re-domiciling in another jurisdiction. [read post]
3 Mar 2024, 4:45 pm
This proposed legislation should be of interest to any biotechnology companies that want to do business with the federal government in the future. [read post]
2 Mar 2024, 6:08 am
(From Chapter 2)The Chapter 2 discussion draft may be accessed directly HERE. [read post]
29 Feb 2024, 12:02 pm
Most legal entities, like corporations, have officers and directors who, together, run the business. [read post]
28 Feb 2024, 9:15 am
Moreover, CAN-SPAM does not apply to “transactional or relationship messages,” such as email to customers about their orders. [read post]
28 Feb 2024, 7:48 am
The court then distinguished between (1) validity and (2) the consequences of invalidity. [read post]
27 Feb 2024, 2:21 pm
” Art Works, Inc., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
27 Feb 2024, 7:52 am
The next portion of the social equity provision states: “The qualifications described in paragraph (a) apply to each individual applicant or, in the case of a business entity, every cooperative member or director, manager, and general partner of the business entity. [read post]
