News & Analysis as of

Reporting Requirements Registration Requirement Filing Deadlines

Wiley Rein LLP

FCC’s Looming STIR/SHAKEN Requirements May Raise USF Obligations and Exposure for Certain Providers

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A September 18 deadline is fast approaching for certain voice service providers to comply with expanded STIR/SHAKEN requirements approved last year by the Federal Communications Commission (FCC). The FCC’s Eighth Report...more

A&O Shearman

The Register of Overseas Entities – What the Real Estate Industry Needs to Know (Updated)

A&O Shearman on

Any overseas entity acquiring a Qualifying Estate must register on the Register of Overseas Entities (ROE). The ROE opened for registrations on August 1, 2022. Since September 5, 2022, an overseas entity that is not...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Illinois Employers Get Ready—Busy Equal Pay Reporting Season Is Coming

According to the Illinois Department of Labor (IDOL), thousands of employers filed for their first Illinois Equal Pay Registration Certificate (EPRC) between mid-2023 and early 2024. Since employers are required to renew...more

Kilpatrick

Oregon’s Extended Producer Responsibility Law: Registration & Reporting Deadline Extended to April 30, 2025

Kilpatrick on

If your business is a brand owner that controls the manufacturing of its products, operates in the packaged goods space, or influences the retail or shipping packaging of products, you may be subject to state-specific...more

Ballard Spahr LLP

New 2025 Annual Report Requirements for PA Corporations, Nonprofits, and Associations

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The Pennsylvania Associations Code now requires annual reports to be filed as a result of Pennsylvania Act 122 (the Act), which will affect Pennsylvania entities or associations, as well as foreign entities or associations...more

Rosenberg Martin Greenberg LLP

Pennsylvania Joins the Pack – New Annual Reporting Requirement and What You Need to Know

As of January 1, 2025, most domestic and foreign filing associations in Pennsylvania are required to file an annual report (like that required in most states) (the “Annual Report”). This replaces the prior decennial filing...more

Morrison & Foerster LLP

Three Firms That Engaged in General Solicitation Settle with SEC for Failure to Timely File Forms D

On December 20, 2024, the Securities and Exchange Commission (SEC or the “Commission”) announced charges against several entities that failed to file a Form D within 15 days of a private sale of securities. These entities,...more

Faegre Drinker Biddle & Reath LLP

Entities That 'Cease to Exist' Must Still Comply With the Corporate Transparency Act

On Monday, July 8, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released additional FAQs specifying that a reporting company (i.e., a company to which no exemption applies) created or...more

Goodwin

Corporate Transparency Act - Key Points

Goodwin on

Who must report? All US entities created by a filing made with a secretary of state, and all foreign entities registered to do business by the filing of a document with a secretary of state....more

McDermott Will & Schulte

[Webinar] International Tax Transparency Update - November 18th, 3:00 pm GMT

McDermott Will & Schulte on

Our International Tax Transparency Update will cover DAC6, the UK’s Trust Registration Service and other global registration requirements that may be relevant for businesses. The importance of these requirements cannot be...more

Holland & Knight LLP

Due Dates Set to Report Holders' Claims to Colombia's National Registry of Databases

Holland & Knight LLP on

Companies are reminded that during the first 15 labor days of August claims by holders must be submitted before Colombia's Superintendence of Industry and Commerce (SIC) for the first semester of 2019... Please find below...more

Holland & Knight LLP

Vence el plazo para reportar la vinculación de extranjeros ante el RUTEC

Holland & Knight LLP on

El 5 de febrero del 2019 vence el plazo para hacer el reporte ante el Registro Único de Trabajadores Extranjeros en Colombia (RUTEC) de los trabajadores extranjeros dependientes o independientes que se encontraban vinculados...more

Farella Braun + Martel LLP

Looming Registration and Reporting Deadlines for Nonprofit Raffles: September 1 and October 1

Many charities embrace raffles as a fun and lucrative way to raise money. A lot of them aren't aware that raffles constitute illegal gambling, unless the requirements of the Penal Code are met. If not, the charity is...more

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