Anti-Discrimination Laws

Mar 13, 2024 ... ... informational purposes only. The Office of ... The definition of publicly available information also includes information that a business ... S corporations and partnerships that do not file California S corporation or partnership information ... Permanent place of business, defined, 37. Resident ... S-corporations, limited liability companies and other pass-through entities doing business in the state must file a New Mexico Income and Information Return ... (11) Reporting company.—The term “reporting company”—. (A) means a corporation, limited liability company, or other similar entity that is—. (i). created by ... Jan 8, 2024 ... Reporting companies subject to the CTA are required to provide the following information regarding the entity: (i) full legal name; (ii) trade ... The term "property," as defined in various OFAC regulations, includes financial property (e.g., money, checks, savings accounts, stocks, bonds, debt, or any ... Jan 1, 2024 ... “Large operating companies” defined as entities that (a) ... Practical Law has informational entries and sample language for some corporate ... Mar 6, 2024 ... ... definition of “reporting company” under the statute. Entities that ... This publication is intended for general informational purposes ... Jul 1, 2024 ... If the company denies an appeal, the company must provide the consumer with information ... means any information, including sensitive data ... Get quick answers to common questions about data reporting. For information about accreditation standards, see Key Concepts and Definitions on each Standard ...