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  2. Texas judge clears way for anti-money laundering law's ... - AOL

    www.aol.com/news/texas-judge-clears-way-anti...

    The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN, which ...

  3. Model Business Corporation Act - Wikipedia

    en.wikipedia.org/wiki/Model_Business_Corporation_Act

    In 2021, the Committee revised sections 1.41 and 16.01 of the MBCA to allow a corporation to provide notices to an email address provided to the corporation by a shareholder, even if the shareholder has not formally consented to receiving notices by email as had previously been required. Forum Selection Bylaws. The current MBCA permits the ...

  4. United States corporate law - Wikipedia

    en.wikipedia.org/wiki/United_States_corporate_law

    New York Business Corporation Law section 1104-a, the holders of 20 per cent of voting shares of a non-public corporation may request that the corporation be wound up on grounds of oppression. NY Bus Corp Law §1118 and Alaska Plastics, Inc. v. Coppock , 621 P.2d 270 (1980) the minority can sue to be bought out at a fair value, determined by ...

  5. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    A nominee director's name would appear on all corporate paperwork in place of the beneficial owners, and like nominee shareholders, few jurisdictions can compel a nominee director to divulge the identity of beneficial owners. [15] A further hurdle is that some jurisdictions allow a corporation to be named as a director. [15]

  6. Executive Order 13771 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_13771

    Executive Order 13992, "Revocation of Certain Executive Orders Concerning Federal Regulation", January 20, 2021 Executive Order 13771 —entitled " Reducing Regulation and Controlling Regulatory Costs "— was an executive order signed by U.S. President Donald Trump on January 30, 2017.

  7. Limited liability company - Wikipedia

    en.wikipedia.org/wiki/Limited_liability_company

    The owners of the LLC, called members, are protected from some or all liability for acts and debts of the LLC, depending on state shield laws. In the United States, an S corporation is limited to 100 shareholders, [b] and all of them must be U.S. tax residents. [c] An LLC may have an unlimited number of members, and there is no citizenship ...

  8. Corporate tax in the United States - Wikipedia

    en.wikipedia.org/wiki/Corporate_tax_in_the...

    U.S. corporations are permitted to distribute amounts in excess of earnings under the laws of most states under which they may be organized. A distribution by a corporation to shareholders is treated as a dividend to the extent of earnings and profits (E&P), a tax concept similar to retained earnings. [67]

  9. Public company - Wikipedia

    en.wikipedia.org/wiki/Public_company

    Most industrialized jurisdictions have enacted laws and regulations that detail the steps that prospective owners (public or private) must undertake if they wish to take over a publicly traded corporation. That often entails the would-be buyer(s) making a formal offer for each share of the company to shareholders. [citation needed]