News & Analysis as of

Annual Reports State and Local Government

Holland & Knight LLP

New York LLC Transparency Act Update: Finally, Some Clarity

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The New York LLC Transparency Act (NY LLCTA) will become effective as of Jan. 1, 2026, and will require limited liability companies (LLCs) formed, or qualified to do business, in the state of New York to disclose individual...more

Bricker Graydon LLP

Ohio Ethics Commission annual report highlights top five categories for investigations in 2022

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In its 2022 Annual Report, the Ohio Ethics Commission provides statistics and lists on several of the Commission’s activities for the year including a breakdown of the top five categories for investigations last year....more

Bricker Graydon LLP

Ohio Ethics Commission announces the top five categories for investigations in 2021

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In its 2021 Annual Report, the Ohio Ethics Commission provides statistics and lists on several of the Commission’s activities for the year including a breakdown of the top five categories for investigations last year....more

BCLP

More on new SEC electronic filing requirements - Form 11-Ks and “glossy” annual reports

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Earlier this month, the SEC announced the amendment of its electronic filing rules. In addition to Form 144 filings, which we discussed in our June 22 post, the amendments will affect Form 11-Ks and “glossy” annual reports,...more

Foley Hoag LLP

Annual Report Filing Reminders for DE and MA

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This is a reminder that annual report filings are due in March 2022 for corporations formed or registered in Delaware and Massachusetts....more

Sheppard Mullin Richter & Hampton LLP

DFPI Reports Increase in Consumer Loans Under $2,500, Decrease in Consumer Loans Between $2,500 and $10,000

On November 16, the California DFPI released Version 2.0 of its Annual Report of Finance Lenders, Brokers and PACE Administrators Licensed under the California Financing Law (CFL). The Annual Report examined unaudited data...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Air Enforcement: Mississippi Commission on Environmental Quality and Pontotoc Plastic Packaging Manufacturer Enter into Agreed...

The Mississippi Commission on Environmental Quality (“MCEQ”) and Premiere Plastics, Inc. (“PPI”) entered into a March 30th Agreed Order (“AO”) addressing an alleged violation of an air permit. See Order No. 7104 21...more

Jackson Lewis P.C.

EEOC FY 2020 Annual Performance Report: Recoveries Up, But Fewer Lawsuits Filed

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The Equal Employment Opportunity Commission’s (EEOC) Fiscal Year (FY) 2020 Annual Performance Report (APR) shows a substantial decrease in the number of lawsuits filed by the agency. However, the APR shows a dramatic increase...more

Pullman & Comley, LLC

Connecticut Public Act 19-40: New Annual Report Filing Requirements

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Connecticut requires all annual report filings for limited liability companies (domestic and foreign) to be filed every year with the Connecticut Secretary of the State’s Office (the “Secretary”) by March 31 and all annual...more

BCLP

Horizon Scanning 2020 - Key 2020 legal developments for UK companies

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2020 will see companies report against the 2018 UK Corporate Governance Code for the first time. Amongst other things, companies will need to explain the methods used for workforce engagement and provide clear explanations...more

Allen Matkins

DBO Reports Record Number Of CFL Licensees

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California prohibits any person (unless exempt) from engaging in the business of a finance lender or broker without obtaining a license from the Commissioner of Business Oversight. Cal. Fin. Code § 22100(a). This applies to...more

Ballard Spahr LLP

Washington, D.C. Publishes Bulletin Reminding Student Loan Servicers of Annual Report

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The Washington, D.C. Department of Insurance, Securities, and Banking (DISB) has published a Bulletin reminding those who service student education loans in the District of Columbia of their obligation to file an annual...more

Pullman & Comley, LLC

ALERT: Connecticut LLC Entities: Beware of Tax Scam in Mail

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There have been reports that members and managers of Connecticut limited liability companies have been receiving notices that appear to be from the State of Connecticut requiring them to pay $95 for their annual report....more

Ballard Spahr LLP

California Department of Business Oversight Issues Warning to Lenders and Servicers Who Fail to File Mandatory Reports

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On June 29, 2018, the California Commissioner of Business Oversight warned California residential mortgage lenders and servicers that their failure to file annual reports could lead to enforcement actions. ...more

Fisher Phillips

Expect Changes To New York Sexual Harassment Laws In 2018

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Following national attention on the #metoo movement, New York Governor Andrew Cuomo announced plans as part of his State of the State address earlier this month to strengthen New York’s laws on sexual harassment in the...more

Harris Beach PLLC

The State of Local Government in New York, 2017

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The Office of the State Comptroller has issued its annual report on local governments from 2016. The report shows...more

Robinson+Cole Health Law Diagnosis

REMINDER: Annual Reporting Deadline Approaches for Connecticut Hospitals and Hospital Systems

Hospitals and hospital systems in Connecticut must file annual reports by January 15, 2018 describing (1) the activities of their group practices (e.g., medical foundations or faculty practice plans), and (2) their respective...more

Best Best & Krieger LLP

Legislation Establishes New Reporting Requirements for State and Local Debt Obligations

Annual Reports Filed with the California Debt and Investment Advisory Commission Must Include Additional Information - State and local agencies that issue debt must now file new specified information in the annual...more

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