Building a shared understanding of entities and ownership that promotes increased transparency in the financial sector, the use of LEIs allows transacting parties and financial institutions to better evaluate their level of risk and exposure in a given transaction.
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Just like the nonprofit organizations they support, professional fundraisers must register in compliance with varying state regulations, which depend on their level of involvement in the solicitation process.
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Most who regularly file documents in Delaware for corporations, limited liability companies (LLCs) and limited partnerships (LPs) are confident they know the basics. But, there are requirements when it comes to filing that can trip you up and cause rejection. Here are a few quirks to look out for.
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Nonprofit organizations of all sizes often work with professional fundraisers, but doing so comes with additional state registration and disclosure requirements that both the charity and the fundraiser must follow.
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Although exemptions can be difficult to qualify for, obtaining a state sales tax exemption is often a straightforward process. In most states, this involves submitting a state-specific application—many available online—along with the required supporting documentation outlined in this video.
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Growing businesses must register their main operating companies in each state they operate, navigating varying compliance requirements to stay compliant.
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On July 23, 2018, Delaware Governor John Carney enacted Senate Bill 182, introducing amendments to the Delaware Revised Uniform Limited Partnership Act (Delaware Code, Title 6, Chapter 17, §§17-101 to 17-1111). Some provisions took effect on August 1, 2018, while others became effective on August 1, 2019.
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On July 23, 2018, Delaware Governor John Carney signed Senate Bill 183 into law, amending the Delaware Limited Liability Company Act (Delaware Code, Title 6, Chapter 18, §§18-101 to 18-1109).
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On July 23rd, 2018, Delaware Governor John C. Carney signed Senate Bill No. 180 into law, amending Title 8, Chapter 1, §§101-398 of the Delaware General Corporation Law. While the amendment §102(a)(1) does not go into effect until August 1st, 2019, the other provisions discussed in this summary are effective August 1st, 2018.
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Under Texas law, most charities and nonprofit organizations that are soliciting charitable donations from Texas donors are not required to register to solicit. One of these is the VSA (Veterans Solicitation Act). Our infographic explains more.
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