Search for: "Corporate Entities 1-5"
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2 Feb 2021, 9:00 am
Cleaning be assessed interest at the rate of 6% per year on its underpayment, as well as a civil penalty in the amount of 5% of the underpayment and interest. [read post]
26 Feb 2024, 10:00 pm
Rul. 2024-5 . [read post]
9 Nov 2015, 7:41 pm
Specific facts a court may consider when being asked to disregard the corporate form include: (1) whether the company was adequately capitalized for the undertaking; (2) whether the company was solvent; (3) whether corporate formalities were observed; (4) whether the dominant shareholder siphoned company funds; and (5) whether, in general, the company simply functioned as a facade for the dominant shareholder. [read post]
24 Apr 2023, 4:53 am
No corporate lawyer wants to get drawn into a nasty litigation between an entity’s owners. [read post]
10 Jan 2024, 12:21 pm
On January 1, 2024, the U.S. [read post]
8 Jan 2024, 10:21 am
Counterintuitive to most federal regulatory requirements, highly regulated entities such as banks and credit unions, tax exempt entities, and large companies with twenty or more employees and $5 million in gross receipts or sales, are exempt from the CTA’s reporting requirements. [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]
25 Jan 2016, 10:29 am
Justice Department has given these corporate entities a free license to travel down the criminal highway at any rate of speed they choose. [read post]
13 Feb 2024, 9:09 am
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and… [read post]
3 Jul 2021, 3:31 am
Indicia used to determine whether to pierce the corporate veil include (1) disregarding corporate formalities such as, for example, in issuing stock, electing directors, or keeping corporate records; (2) capitalization that is inadequate to ensure that the business can meet its obligations; (3) putting funds into or taking them out of the corporation for personal, not corporate, purposes; (4) overlap in ownership, directors, officers, and… [read post]
26 Dec 2013, 1:27 pm
This is a perspective that also conflates public and private law views of entities, be they states or corporations. [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]
11 Mar 2024, 1:23 pm
Yellen, No. 5:22-cv-01448 (N.D. [read post]
4 Mar 2024, 5:56 pm
Janet Yellen, Case 5:22-cv-01448-LCB (NDAla, slip op. 1 March 2024) that the Corporate Transparency Act (CTA) is unconstitutional beaucause it exceeds Congress's legislative authority. [read post]
9 Jun 2013, 3:03 pm
Thus, whenever a predecessor entity undergoes a change involving a corporate reorganization, merger, or sale of stock or assets, then the successor entity thereby created should be treated as a new commercial entity for EB-5 purposes. [read post]
17 Feb 2021, 8:41 am
The Act also contains one broad exemption which applies to companies that 1) employ more than 20 people; 2) filed a tax return reporting gross receipts in excess of $5 million; and 3) have a physical presence in the United States. [read post]
27 Jun 2007, 7:19 am
The paper opens with a review of the problems in our current system of criminal prosecution of corporate entities. [read post]
5 Jan 2021, 12:25 pm
§ 6403(b)(2).12NDAA § 6403(b)(1)(C).13Id. [read post]
5 Jan 2021, 12:25 pm
§ 6403(b)(2).12NDAA § 6403(b)(1)(C).13Id. [read post]
5 Jan 2021, 12:25 pm
§ 6403(b)(2).12NDAA § 6403(b)(1)(C).13Id. [read post]