Search for: "Metallic v. Commissioner of IRS" Results 1 - 7 of 7
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12 Feb 2021, 3:00 am by Jim Sedor
Sen Jon Tester reintroduced the Spotlight Act, which would require nonprofits to reveal their major donors to the IRS. [read post]
22 Dec 2020, 9:43 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]