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2 Apr 2024, 6:38 am
Among its findings, the GAO concluded 97% of filers of lobbying disclosure reports were able to provide documentation to support reported income and expenses, 7% of LD-203 reports were missing reportable contributions, and 94% of lobbyists who filed new registrations also filed LD-2 reports as required for the quarter in which they first registered. [read post]
31 Mar 2024, 9:01 pm
Under the current regulations, such applications are deemed to be approved 15 days after the close of the comment period, unless the OCC notifies the filer that the application is not eligible for expedited review or expedited review is extended. [read post]
30 Mar 2024, 6:30 am
The final rules provide extensive phase-in periods as summarized in the annex to this publication, and the earliest compliance period applies to large accelerated filers for their annual reports for fiscal year 2025.clim Highlights of the new disclosure requirements are described below. [read post]
30 Mar 2024, 6:30 am
The final rules provide extensive phase-in periods as summarized in the annex to this publication, and the earliest compliance period applies to large accelerated filers for their annual reports for fiscal year 2025.clim Highlights of the new disclosure requirements are described below. [read post]
29 Mar 2024, 10:47 am
Creditors Can Seek Relief from the Automatic Stay in Some Circumstances While the automatic stay provides immediate relief for Chapter 11 filers, creditors can seek relief from the automatic stay in some circumstances. [read post]
28 Mar 2024, 11:21 am
The CRD is actively pursuing non-filers and has already issued fines to companies that fail to file the required reports. [read post]
27 Mar 2024, 8:10 pm
Through wallstreetlocal, the SEC’s 13F filers become more accessible and open. [read post]
27 Mar 2024, 2:33 pm
For example, contrary to the proposed rules, the final rules eliminate Scope 3 GHG emissions reporting altogether and limit the disclosure of Scope 1 and Scope 2 GHG emissions to only large accelerated filers and accelerated filers. [read post]
27 Mar 2024, 11:52 am
However, this is an entirely subjective decision, so it’s possible for two different IRS examiners to make completely different decisions regarding a filer’s willfulness or non-willfulness. [read post]
26 Mar 2024, 9:05 pm
Bankruptcy Code disadvantages marginalized filers by making certain types of debt—such as student loans and penal fines—difficult to discharge. [read post]
26 Mar 2024, 7:19 pm
In last week’s Director Review Order the Director made clear that where there are different accused products in different court proceedings there is not a “significant relationship” between filers outside of “relevant or extenuating facts or circumstances. [read post]
26 Mar 2024, 5:02 pm
How many chapter 11 filers use subchapter V? [read post]
25 Mar 2024, 8:27 pm
Tax time As the Ides of April approach for individual tax filers, a mad dash to find tax savings is underway. [read post]
25 Mar 2024, 11:02 am
If the filer does have a history of penalties, a decrease in their error rate each year. [read post]
22 Mar 2024, 10:48 am
Having bank accounts, retirement accounts, or other assets in a foreign country could mean that you have to file additional paperwork every tax year. [read post]
22 Mar 2024, 10:13 am
During Meade's arrest, a 52-year-old female from Filer was taken into custody on charges related to Meade's flight from the residence. [read post]
22 Mar 2024, 6:00 am
(Additionally, the reporting instructions provide that the IRS encourages all filers to file electronically.) [read post]
21 Mar 2024, 9:01 pm
It is based on the firm’s memorandum, “Court stays SEC climate rules – does this change anything for SEC filers? [read post]
20 Mar 2024, 2:28 pm
Income Thresholds: Over 25,000 letters are being sent to non-filers with more than $1 million in income. [read post]
20 Mar 2024, 11:24 am
The case was a typical³ serial filer suit alleging that a website was not accessible and therefore violated Title III of the ADA. [read post]
