Liabilities

Jan 16, 2024 ... If the intermediate company has a FinCEN identifier, this means it has already submitted its beneficial ownership information to FinCEN. We will ... The term "property," as defined in various OFAC regulations, includes financial property (e.g., money, checks, savings accounts, stocks, bonds, debt, or any ... Dec 16, 2024 ... SB 253, the Climate Corporate Data Accountability Act, requires US-based entities with more than $1 billion in annual revenue doing business in ... Jan 29, 2024 ... ... information includes data detailing: ( ... There are 23 specific exemptions from the definition of reporting company under the CTA. 1, 1993. Sec. 552.002. DEFINITION OF PUBLIC INFORMATION; MEDIA CONTAINING PUBLIC INFORMATION. ... corporation by the owners of the property within the defined ... ... company is located. (16) "Record" means information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is ... ... corporation as those terms are defined in the State Transportation Corporations Law). To register as a pesticide agency or renew a registration please ... The information is intended to provide a basic understanding of the different business structures and is not intended to provide legal advice. Corporation ... Tangible Personal Property (TPP) means all goods, chattels, and other articles of value (excluding some vehicular items) capable of manual possession and ... A flow-through entity is defined as an S corporation or a partnership under the internal revenue code for federal income tax purposes. The Michigan FTE tax is ...