Annual Reports

But Wait, California May Require Even More In Annual Reports To Shareholders

by Keith Paul Bishop | Allen Matkins Leck Gamble Mallory & Natsis... on 5/14/2013

Yesterday’s blog discussed California’s requirement that many domestic and foreign corporations send financial statements to their shareholders. If a corporation has 100 or more holders of record (determined in accordance...more

CSBS Releases Annual Report

by BuckleySandler LLP on 5/13/2013

On May 2, the CSBS released its 2012 annual report, which aggregates and reviews the organization’s activities in the prior year, identifies future goals for the organization, and outlines specific priorities for 2013. ...more

Financial Stability Oversight Council Releases 2013 Annual Report

by BuckleySandler LLP on 5/1/2013

On April 25, the Financial Stability Oversight Council (FSOC) met in an open session to announce the release of its 2013 Annual Report to the Congress. ...more

Second Phase of the CRM Project: Additional Disclosure of Charges and Performance Reports

by Marie-Noël Rochon, Karen Rogers | Heenan Blaikie LLP on 4/29/2013

The Canadian Securities Administrators (the “CSA”) published a notice on March 28, 2013 outlining the amendments made to National Instrument 31-103 Registration Requirements, Exemptions and Ongoing Registrant Obligations (“NI...more

CFPB Expands Public Consumer Complaint Database

by Barbara S. Mishkin | Ballard Spahr LLP on 4/5/2013

The Consumer Financial Protection Bureau has expanded its public Consumer Complaint Database to include complaints about mortgages, bank deposit products and services, student loans, and other consumer loans (which category...more

Building Energy Reporting Comes To Boston (Almost)

by Seth Jaffe | Foley Hoag LLP - Environmental Law on 2/26/2013

Today, Mayor Menino forwarded to the Boston City Council proposed amendments to the City of Boston Code that would require owners of many city buildings to report their energy and water use annually. That information would...more

Minnesota Lobbyist Principal's Report

by Tammera R. Diehm | Winthrop & Weinstine, P.A. on 2/22/2013

In accordance with the Minnesota Campaign Finance and Public Disclosure Act, an Annual Report of Lobbyist Principal is required to be filed annually with the Minnesota Campaign Finance and Public Disclosure Board ("Board")....more

HHS and DOJ Release Annual Report on Health Care Fraud and Abuse Control Program, Which Recovered $4.2 Billion in FY 2012

by King & Spalding on 2/20/2013

On February 13, 2013, the U.S. Department of Health and Human Services (HHS) and the Department of Justice (DOJ) released their annual report for fiscal year 2012 on the Health Care Fraud and Abuse Control Program (HCFAC). ...more