The topic of compliance has been heavily discussed, debated, and regulated since the financial disclosure scandals of the early 2000’s, and has been compounded even more by the recent financial institution crisis. The same can be said of the related topic, business entity governance. These two subjects — business entity compliance and business entity governance — are the focus of this seminar reference book.
Every business entity — regardless of its organizational form, its size, who owns it, what business it is in, or how successful it is — is subject to at least some compliance requirements. But even if regulations are basic, it does not necessarily mean the process is a simple one. Plus, there are some business entities that face much more compliance requirements than others. This reference book, which accompanies the webinar Business Compliance Basics, serves as a resource for navigating this complex landscape, providing an overview of various aspects regarding business entity compliance and business entity governance.
This reference book provides a solid foundation for corporations and LLCs to understand at a high level the various state and federal statutes and rules, along with their own internal governing documents. Readers will come away with an understanding of the statutes, rules and documents that require the filing of certain reports, the maintenance of registered agents, and various other actions that the corporation or LLC must take. Whether any particular corporation or LLC complies, or suffers the penalties of non-compliance, depends on the individuals who manage, own, work for, and advise the business entity.
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