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13 May 2024, 10:18 am by Wiggam Law
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
13 May 2024, 8:54 am by Evan George
That $7 billion in funding is expected to deliver residential solar projects for 60 state and local governments, tribes, and nonprofits. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
5 May 2024, 7:29 am by Marie Nganele
Section 720.302(5) of the Florida Homeowners’ Association Act provides that corporations operating residential homeowners’ associations are governed by Chapter 617 of the Florida Statutes, the Florida Not For Profit Corporation Act, if the association is set up as a corporation not for profit. [read post]
23 Apr 2024, 5:57 am by Anna Tkachova
Restricting Russia’s Access to Funds: Energy Sanctions Energy sanctions, including the “price cap” (i.e., measures that aim to reduce Russia’s profits while not entirely halting Russia’s oil trade, by permitting the provision of services for the maritime transport of Russian seaborne crude oil and petroleum products to third countries if sold at or below a certain price cap), need maintenance and improvements to remain effective. [read post]
To fund the aspirations of this ambitious endeavor Oliver lobbied California lawmakers to reimagine reentry with an investment in people. [read post]
To fund the aspirations of this ambitious endeavor Oliver lobbied California lawmakers to reimagine reentry with an investment in people. [read post]
5 Apr 2024, 9:51 am by Alan Zibel
Expanded LNG exports would help take up this slack, increasing prices for U.S. consumers while boosting corporate profits. [read post]
27 Mar 2024, 9:01 pm by renholding
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
25 Mar 2024, 10:00 pm by Sherica Celine
Read now » Related Content Los Angeles' Affordable Housing Linkage Fee: Overview Read how Los Angeles is funding affordable housing through fees collected on residential and non-residential construction projects. [read post]
21 Feb 2024, 5:58 am by Holly
This law was designed to disrupt criminal activities such as money laundering by removing the cloak of anonymity from small businesses and revealing who funds them and controls their operations. [read post]
20 Feb 2024, 12:59 pm by Geoff Schweller
“Medicare and Medicaid are meant to fund medically necessary health care benefits to millions of eligible Americans,” said Carlton S. [read post]
13 Feb 2024, 9:09 am by CFM Admin
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 passport… [read post]
12 Feb 2024, 6:00 am by Jenny Gesley
On February 7, 2024, FinCEN proposed new rules to add reporting requirements for all-cash residential property purchases. [read post]
9 Feb 2024, 7:30 am by Kelly Shivery
As part of the agreement, Edgewater entered into a Corporate Integrity Agreement (CIA) with the U.S. [read post]
6 Feb 2024, 1:36 pm by Jeff Dodd
Dodd also represents investors, including venture capital funds and other private investors, with their investments in their portfolio companies. [read post]
11 Jan 2024, 2:58 pm by Guest Author
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
5 Jan 2024, 1:00 pm by Evonne Andris
Other changes included in both bills are stricter penalties for fraudulent voting activities, changes to the expenditures of association funds, and more. [read post]
3 Jan 2024, 1:36 pm by The White Law Group
  Real Estate Investment Trusts (REITs), unlike conventional corporations, fund projects using investors’ funds and distribute profits as dividends, often resulting in tax-exempt operations. [read post]