Local Laws

Apr 3, 2025 ... Corporate Action Information Submission Form · DDS Reference · Expiration Calendar · FIXML Schema Definition Changes ... information created or ... The definition of a mortgage loan originator does not ... corporation is responsible for maintaining and updating the corporation information on NMLS. Mar 6, 2024 ... ... definition of “reporting company” under the statute. Entities that ... This publication is intended for general informational purposes ... Jan 31, 2024 ... A reporting company must disclose certain information about the reporting company ... Although the NY LLC Act incorporates the CTA definition of ... S corporation means a corporation which is an S corporation for federal income tax purposes. Member means and includes a partner of a partnership, a member ... Each “reporting company” must file a BOI report with FinCEN. As defined by the CTA, a “reporting company” means a corporation, limited liability company, or ... ... information (BOI) to FinCEN under the Corporate Transparency Act. In that interim final rule, FinCEN revises the regulatory definition of “reporting company ... Nov 30, 2023 ... Insurance companies defined in section 2 of the Investment Company Act of 1940. State-licensed insurance producers with an operating ... (11) Reporting company.—The term “reporting company”—. (A) means a corporation, limited liability company, or other similar entity that is—. (i). created by ... ... corporation as those terms are defined in the State Transportation Corporations Law). To register as a pesticide agency or renew a registration please ...