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Filing Requirements Foreign Ownership

Womble Bond Dickinson

FCC Sets January 22 Filing Window Deadline for Foreign Ownership One-Time Information Collection

Womble Bond Dickinson on

In order to update the FCC’s records, the Federal Communications Commission (FCC or Commission) issued a Public Notice announcing the opening of a one-time information collection (Information Collection) regarding foreign...more

Butler Snow LLP

Non-US Persons Holding US Real Estate: Penalties For Failing To File Certain IRS Forms Are Increasing To $25,000

Butler Snow LLP on

Most non-US persons who are properly advised regarding US real estate ownership will structure their holdings to include some combination of US LLCs, non-US companies, non-US partnerships, non-US trusts and/or non-US...more

Foodman CPAs & Advisors

BSA, FinCEN, Treasury and IRS Want to Know: Who is the Ultimate Beneficial Owner (UBO)?

There seems to be a convergence by the Financial Crimes Enforcement Networks (FinCEN), the Treasury Department and the IRS for determining “who is the UBO” of entities. The U.S. Government is determined to enforce financial...more

Mintz

FCC Clarifies Rule Governing Foreign Ownership of Broadcast Stations

Mintz on

On November 14, 2013, the Federal Communications Commission (“FCC”) adopted a Declaratory Ruling (“Ruling”) clarifying its policies and procedures for reviewing applications or proposed transactions in the broadcasting...more

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