News & Analysis as of

Filing Deadlines

ICI Requests Delay and Re-Examination of Liquidity Risk Management and Reporting Modernization Rules

by Dechert LLP on

In a letter to U.S. Securities and Exchange Commission (SEC) Chairman Jay Clayton, the Investment Company Institute (ICI) formally requested a delay and re-examination of certain elements of Rule 22e-4 under the Investment...more

Reminder: FCC Filings Due September 2017

by Kelley Drye & Warren LLP on

Form 477: Local Competition and Broadband Report - The Local Competition and Broadband Report, containing data as of June 30, 2017, must be filed by September 1, 2017. The report requires the submission of information...more

ATTENTION PROPERTY OWNERS: Your 2017 Property Tax Notices Have Been Mailed To You!

By now, all 67 Property Appraisers in Florida have finalized the 2017 valuations for property taxes. Truth in Millage (TRIM) notices have been sent to all property owners, so these notices have either been received or will be...more

Division of Investment Management Eases Compliance Deadline for New ADV Filing Requirement

Currently pending amendments to Form ADV have a compliance date of October 1, 2017 and, as of that date, an adviser filing an initial Form ADV or an amendment to an existing Form ADV must use the revised Form ADV. In an...more

Are You Ready for the New York August 28th Compliance Deadline?  

If you are one of the many businesses licensed by the New York Department of Financial Services (DFS), and cannot avail yourself of the (very) limited exemptions, you must be ready for the first compliance transition date for...more

Department of State Releases September 2017 Visa Bulletin

by Morgan Lewis on

EB-2 Worldwide moves forward; EB-3 Worldwide remains “current.” The US Department of State has released its September 2017 Visa Bulletin setting out per-country priority date cutoffs that regulate immigrant visa availability...more

Delayed Payment Proves Fatal for Cultec’s PTAB Challenge

by Jones Day on

Under 35 U.S.C. § 315(b), a petition for inter partes review (IPR) may not be filed more than one year after the date on which the petitioner was served with a patent infringement complaint. Thus, a petition must meet all of...more

SEC Staff Issues FAQs on the Investment Company Reporting Modernization Rules and Forms

by Dechert LLP on

The staff of the U.S. Securities and Exchange Commission’s (SEC) Division of Investment Management (Staff) on July 18, 2017, released answers to frequently asked questions (FAQs) about the rules and forms relating to...more

Reminders: FCC Filings Due August 1, 2017

by Kelley Drye & Warren LLP on

Form 499-Q Quarterly Telecommunications Reporting Worksheet Carriers and providers of interstate and international telecommunications, including, but not limited to, interconnected Voice over Internet Protocol providers,...more

DWR Certifies EIR for WaterFix, Triggering 30-Day Deadline for Opponents to File Suit

by Downey Brand LLP on

On July 21, 2017, the California Department of Water Resources (“DWR”) certified the final environmental document and issued its Notice of Determination for the California WaterFix, a significant new water infrastructure...more

Cayman Islands FATCA/CRS Deadlines Extended Further

by Foley Hoag LLP on

On July 19, 2017, the Cayman Islands announced another extension of the filing deadline for 2016 FATCA and Common Reporting Standard (CRS) reports to August 31, 2017. The deadline for notification (registration) remains...more

Department of State Releases August 2017 Visa Bulletin

by Morgan Lewis on

EB-2 Worldwide to retrogress; EB-3 Worldwide is “current.” The US Department of State has released its August 2017 Visa Bulletin setting out per-country priority date cutoffs that regulate immigrant visa availability and the...more

U.S. Public Companies: Calculating Your Public Float – What You Need to Know

If you are a year-end U.S. public company, your second fiscal quarter has recently come to an end, which means that it’s time to calculate your public float to see if your reporting status has changed. Here are a few things...more

USCIS Introduces Redesigned I-485 Application Forms

by Mintz Levin on

On June 26, 2017, US Citizenship and Immigration Services (USCIS) introduced a redesigned version of Form I-485, Application to Register Permanent Residence or Adjust Status. This form is used in the final stage of the...more

SEC Form ADV SMA Amendments and Investment Adviser Recordkeeping Rules: Compliance Deadline Quickly Approaching

by Dechert LLP on

The October 1, 2017 compliance date for the amendments to Form ADV and to rule 204-2 (Recordkeeping Rule), as well as technical amendments to other rules under the Investment Advisers Act of 1940 (Advisers Act) (collectively,...more

Reminder: Quarterly FCC International Reports Due June 30, 2017

by Kelley Drye & Warren LLP on

FCC Quarterly Section 63.10(c)(2) International Traffic and Revenue Report - All carriers authorized to provide international communications service and classified as dominant must file a quarterly report detailing traffic...more

Personal Property Tax Exemption Filing Deadline Extended to May 31

by Miller Canfield on

On Thursday, May 25, 2017, Governor Rick Snyder signed a bill to extend the deadline for filing Personal Property Tax (PPT) statements to claim the exemption for manufacturing personal property until Wednesday, May 31, 2017. ...more

Reminder: Modern Slavery Statement Deadline

by Dechert LLP on

A gentle reminder for all those with a turnover above £36 million and doing business in the UK. ...more

USPTO Director Grants Extension for Missed IPR Appeal to Federal Circuit

by Knobbe Martens on

The USPTO Director granted a request to extend a missed deadline for an appeal of an IPR decision to the Federal Circuit due to the patent owner’s excusable neglect in Mitsubishi Cable Industr., Ltd. v. Goto Denshi Co., Ltd.,...more

Department of State Releases June 2017 Visa Bulletin

by Morgan Lewis on

Significant retrogression for EB-1 India and China. The US Department of State has released its June 2017 Visa Bulletin setting out per-country priority date cutoffs that regulate immigrant visa availability and the flow...more

May 15 Is Tax Filing Deadline for Many Tax-Exempt Organizations

This is a reminder that tax-exempt organizations operating on a calendar-year (January 1 – December 31) have a filing deadline for Form 990-series information returns on May 15. To avoid potential penalties or risk of losing...more

Upcoming Compliance Deadlines for Registration Statement and Shareholder Report Disclosures under Liquidity Risk Management and...

by Dechert LLP on

The initial compliance dates are rapidly approaching for new disclosure requirements adopted by the U.S. Securities and Exchange Commission (SEC) for registered investment company (funds). All initial registration statement...more

GAO Bid Protests - Impacts of a Government Shutdown

by Jones Day on

The Office of Management and Budget ("OMB") has begun the preparations for a potential government shutdown, ordering agencies to review and update their shutdown plans. Only a few days remain for Congress to pass (and the...more

CMS Aims to Stabilize Exchanges but Does Not Address Issuers’ Biggest Questions

by McDermott Will & Emery on

CMS recently released a final rule with the goal of stabilizing Exchange markets for 2018. The agency also issued several significant guidance documents where CMS extended the deadlines for 2018 rate and Exchange qualified...more

A Trio of FINRA Notices Focused on Capital Formation Issues

by Morrison & Foerster LLP on

On April 12, 2017, FINRA released three regulatory notices for comment that propose amendments to various FINRA rules affecting capital formation. In connection with its release of the notices, FINRA President and CEO Robert...more

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