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17 Mar 2020, 5:29 am
According to the Internal Revenue Service (IRS), an S corporation is a corporation that has elected treatment as a pass-through entity for federal income tax purposes under Subchapter S of the Internal Revenue Code[1]. [read post]
29 Jan 2021, 8:37 am
The National Defense Authorization Act for 2021 enacted on January 1, 2021 contains Title LXI, the Corporate Transparency Act (“Act”). [read post]
19 May 2014, 9:00 pm
If there are multiple Managing Directors the legal entity is represented by each Managing Director insofar as not otherwise provided for in the Articles of Association (Article 2:10 paragraph 1 Corporate Code). [read post]
25 Dec 2014, 3:04 pm
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25 Dec 2014, 3:04 pm
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25 Dec 2014, 3:04 pm
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6 Apr 2021, 5:00 am
This list includes (among others) (i) publicly traded companies, (ii) 501(c) tax exempt entities under the Internal Revenue Code, (iii) certain pooled investment vehicles, (iv) any entity that (a) employs more than 20 employees on a full-time basis in the United States, (b) filed in the previous year's federal income tax returns more than $5,000,000 in gross receipts or sales in the aggregate (including the receipts or sales of other entities owned by the… [read post]
4 Apr 2024, 9:32 am
In 2021, Congress passed the Corporate Transparency Act (CTA) as part of the sprawling National Defense Authorization Act.[1] The law, which took effect January 1, 2024, “packs a significant regulatory punch, requiring most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
6 Nov 2008, 12:24 pm
The OPC is required to have only one director on its board.Relevant clauses in the Bill: 3(1), 5(1)(a), 13(1), 85(1), 120(1), 132(1)(a), 171, 421Small Company The Bill defines a small company as a company, other than a public company, whose (i) paid-up share capital does not exceed a prescribed amount that shall not be more than Rs. 5 crores (Rs. 50 million), or (ii) turnover does not exceed a prescribed amount that shall be no… [read post]
26 Dec 2009, 7:48 am
But this partly reflected concern that the July corporate governance recommendations might, unless explicitly taken into the ambit of the FSA, be extended over time to non-financial entities. [read post]
13 Feb 2024, 8:44 am
First, “large operating companies” are those business entities that meet the following criteria: Have more than 20 full-time employees in the U.S. [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]
30 Mar 2021, 5:50 am
The Act does expressly exempt several types of entities from reporting. [read post]
21 Oct 2023, 4:01 am
USCIS, Oct. 20, 2023 "U.S. [read post]
17 Oct 2023, 9:05 pm
Figure 1: Median total compensation by owner type. [read post]
14 Jul 2012, 3:00 am
Entities subject to the Open Meetings Law and the Freedom of Information Law Reese v Daines, 20 Misc 3d 1145(A) Justice NeMoyer’s ruling in the Reese case provides summaries of the basic issues and case law involved in satisfying the mandates of New York’s Open Meetings Law (OML) (Public Officers Law § 100 et seq) and its Freedom of Information Law (FOIL), Public Officers Law Section 84 et. seq. [read post]
21 Mar 2019, 8:32 am
Your business does NOT qualify for the new 20% qualified business income deduction – Sec 199A. [read post]
25 Jan 2016, 10:29 am
TRAC issued a more recent report (01-20-16) that was even more revealing. [read post]
13 Feb 2024, 9:09 am
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
17 Feb 2021, 8:41 am
What does this mean for our clients? [read post]
