Search for: "Corporate Stock Transfer"
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27 Sep 2020, 6:58 am
The structure of the corporation transfers easily by dividing ownership into these units. [read post]
24 Sep 2020, 8:05 am
Partnerships, corporations, or nonresident alien shareholders cannot be shareholders; Have no more than 100 shareholders; Have one class of stock; and Not be an ineligible corporation, i.e., certain financial institutions, insurance companies, and domestic international sales corporations. [read post]
15 Sep 2020, 3:03 pm
Taking Stock (in Florida) #1: Although Chapter 607, Florida Statutes, includes all the statutory provisions governing the issuance of corporate stock, there are more than sufficient opportunities for seemingly straight-forward stock issuances to go awry. [read post]
15 Sep 2020, 12:26 pm
These include restaurant servers, stock workers, seamstresses, auto mechanics and caregivers for the elderly who may suffer particular hardship when they don’t receive all of their pay. [read post]
14 Sep 2020, 3:44 am
Bartenfelder was not compelled to sell her stock to Mr. [read post]
4 Sep 2020, 1:55 pm
Companies relying on binding corporate rules should also undertake this same exercise. [read post]
31 Aug 2020, 9:35 am
Although high profile cases often involve drug cartels, international corporations and the like, §1957 can be used to prosecute someone for using criminally derived proceeds to purchase a vehicle, buy stock, or for simply making a bank deposit. [read post]
26 Aug 2020, 9:57 am
Second, the tax paid should be deductible against corporate taxable income. [read post]
24 Aug 2020, 4:08 am
Oral stock sale or transfer agreements used to be unenforceable under Section 8-319 of the Uniform Commercial Code (the “UCC”). [read post]
19 Aug 2020, 5:48 pm
Your Principal Business or Income-Producing Activity: If you we’re an officer or principal stockholder of any closely held corporat1ons, or 1f you own or operate any businesses as sole proprietor, a partner or a joint venture, or if you derive a part of any earned income from a single business activity, provide the follow1ng documents: Partnership agreements, joint venture agreements or stockholdersagreements; articles of… [read post]
17 Aug 2020, 6:00 am
There was also a transfer to special purpose entities totaling more than1.2 billion. [read post]
17 Aug 2020, 5:27 am
LLC, a stock repository for his children, asserting claims for breach of fiduciary duty, aiding and abetting breaches of fiduciary duty, conversion, and fraudulent transfer and seeking cancellation of the defendants’ shares. [read post]
17 Aug 2020, 4:36 am
The judge declined to remove the defendant as officer and director and instead ordered a stock transfer making the two shareholders 50/50, required the company to hire corporate counsel and an accountant, and directed the now 50/50 shareholders to make all hiring and firing decisions together. [read post]
16 Aug 2020, 12:49 pm
After the initial divorce pleadings and temporary motions are filed, the discovery process begins. [read post]
14 Aug 2020, 12:43 pm
For example, an accountholder’s president and control person had been barred by the SEC from participating in penny stock offerings seven months before opening the account, and the corporate entities behind two of the accounts were formed in the Seychelles, a known high-risk jurisdiction, only a week prior to account opening. [read post]
13 Aug 2020, 10:07 am
The Agreement stated that the stock could not be sold unless the shares were first offered for sale to the company, stating that, before sale, the owners “shall first offer the Offered Shares for sale to the Corporation”. [read post]
10 Aug 2020, 3:13 pm
App users would set up a digital wallet, which would be funded via credit card, bank transfers, or digital-currency deposits. [read post]
6 Aug 2020, 2:55 pm
For example, an accountholder’s president and control person had been barred by the SEC from participating in penny stock offerings seven months before opening the account, and the corporate entities behind two of the accounts were formed in the Seychelles, a known high-risk jurisdiction, only a week prior to account opening. [read post]
23 Jul 2020, 8:07 pm
” It involves transferring funds to subsidiary businesses organized in a tax haven jurisdiction. [read post]
23 Jul 2020, 11:36 am
Unfortunately, it is now facing a lawsuit alleging that it was hacked and a fraudster posed as a stock seller, leading to a diversion of a $3.1 million wire transfer. [read post]
