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13 Apr 2023, 10:51 pm
The proposed legislation can be found here. 3 ASIC consults on class orders about financial requirements On 3 March 2023, ASIC announced it was seeking feedback on its proposal to remake the following class orders without any substantive changes: Class Order [CO 13/760]Financial requirements for responsible entities and operators of investor directed portfolio services, which is due to expire on 1 October 2023; Class Order [CO 13/761] Financial requirements for custodial… [read post]
5 Nov 2011, 12:58 pm
5. [read post]
21 Dec 2016, 4:29 am
Myth 7: I have my own employer identification number (EIN) or paperwork stating that I am performing services as a Limited Liability Corporation (LLC) or other business entity. [read post]
22 Apr 2014, 7:50 am
*Incorporation/LLC* 1. [read post]
10 Dec 2009, 2:25 pm
Applications must be submitted to the Corporation State Office by 5:00 pm on January 20, 2010. [read post]
9 Dec 2019, 7:36 am
The final release indicated that the report will include, but not be limited to, a review of: (1) the amount of capital raised under the amendments; (2) the number of issuances and amount raised by both Tier 1 and Tier 2 offerings; (3) the number of placement agents and brokers facilitating the Regulation A offerings; (4) the number of federal, state, or any other actions taken against issuers, placement agents, or brokers with respect to both Tier 1 and Tier 2 offerings;… [read post]
2 Mar 2024, 2:57 pm
He notes that the CTA applies to 32.6 million currently existing entities and 5 million new entities formed each year from 2025 to 2034. [read post]
2 Mar 2024, 2:57 pm
He notes that the CTA applies to 32.6 million currently existing entities and 5 million new entities formed each year from 2025 to 2034. [read post]
26 Aug 2012, 7:14 pm
FAQs About Franchisees Communicating With Investors. 1. [read post]
14 Jun 2021, 9:04 pm
A total of 10 people with listeriosis related to this outbreak were reported from 4 states: Arizona with 1, Kansas with 5, Oklahoma with 1, and Texas with 3. [read post]
6 Mar 2024, 11:56 am
The DPA also requires KVK Tech to engage an independent compliance monitor to evaluate the company’s corporate compliance program to address and reduce the risk of future violations. [read post]
31 Mar 2015, 12:11 pm
In this [part]: (1) “Disclaimant” means the person to whom a disclaimed interest or power would have passed had the disclaimer not been made. (2) “Disclaimed interest” means the interest that would have passed to the disclaimant had the disclaimer not been made. (3) “Disclaimer” means the refusal to accept an interest in or power over property. (4) “Fiduciary” means a personal representative, trustee, agent acting under a power of attorney, or… [read post]
8 Dec 2010, 11:55 am
Overseas Private Investment Corporation www.opic.gov will provide at least $350 million in financing for new private equity investment funds and set a target for this fund to invest more than $1 billion in renewable resources projects in emerging markets, representing one of the largest initiatives by the U.S. [read post]
8 Dec 2010, 11:55 am
Overseas Private Investment Corporation www.opic.gov will provide at least $350 million in financing for new private equity investment funds and set a target for this fund to invest more than $1 billion in renewable resources projects in emerging markets, representing one of the largest initiatives by the U.S. [read post]
23 Sep 2020, 5:46 pm
First, a new entity would need 12 calendar months of Exchange Act reports to satisfy General Instruction I.A.3. [read post]
13 Jan 2009, 10:05 am
1. [read post]
13 Nov 2008, 3:30 pm
") Likewise, when asked to "estimate the effectiveness of" his or her board on monitoring risk management, with "1" being very effective" and "5" being not effective at all, the respondents' mean response was "2.51," the lowest mean out of the seven board responsibilities included in that particular question. [read post]
28 Apr 2017, 5:26 am
On March 5, 2015, the I-140 was approved with no Requests for Evidence. [read post]
11 Sep 2019, 11:15 pm
Our office filed the Response to RFE on August 5, 2019. [read post]
13 Jul 2020, 9:33 pm
Our office filed the Response to RFE on August 5, 2019. [read post]
