Article: Edward P. May Indicted in $200 Million Ponzi Scheme

Article: Temporary regs needed for single-member LLCs. (Internal ...
Accounting Today;  December 12, 1994 ;     700+ words ... ... permits the formation of single-member LLCs, this issue moved from theoretical possibility ... Idaho and Montana permitted single-member LLCs. Most recently, New York passed an LLC ... viewpoint, which also permits single-member LLCs. There are valid, non-tax business ...

Article: Treaty status of LLCs.(limited liability companies)
The Tax Adviser;  September 1, 2001 ;     700+ words ... ... resident. This issue is relevant when LLCs seek to reap the benefits of U.S. income ... the often-uncertain treaty status of LLCs under U.S. bilateral income tax treaties ... and Mexican treaty treatment of U.S. LLCs. Bilateral Treaty with Canada In Income ...

Article: Losses from interests in LLCs and LLPs not presumptively ...
Journal of Accountancy;  October 1, 2009 ;     700+ words ... ... similarly with respect to interests in both LLCs and limited liability partnerships (LLPs ... Garnett owned interests in seven LLPs, two LLCs and two other business ventures referred ... either directly or through five holding LLCs. The LLPs and LLCs were engaged in agribusiness ...

Article: DELAWARE LLCs AND VEIL PIERCING: LIMITED LIABILITY HAS ITS ...
Fordham Journal of Corporate & Financial Law;  January 1, 2005 ;     700+ words ... ... piercing to limited liability companies ("LLCs") organized under the Delaware Limited ... veil piercing is applicable to Delaware LLCs. The doctrine of veil piercing has been ... regarding the applicability of veil piercing to LLCs, and particularly Delaware LLCs, one ...

Article: Planning with LLCs: LLCs offer asset protection, ...
California CPA;  August 1, 2005 ;     700+ words ... ... called charging-order, is an advantage LLCs have over corporations [California Corp ... extend charging-order protection to all LLCs, whether multi-member (more than one ... orders do not apply to single-member LLCs [In re Albright, 291 B.R. 538 (Bankr ...

Article: The ABC's of LLCs.(limited liability companies)
The National Public Accountant;  August 1, 2003 ;     700+ words ... ... deal with Limited Liability Companies (LLCs). Bernie Phillips, NSA's Tax Manager, says, "Attorneys set up LLCs and neither the taxpayer, the business ... is the first of a two-part article on LLCs; the second part will appear in the September ...

Article: Preserving federal benefits of single-member LLCs in light ...
The Tax Adviser;  November 1, 1997 ;     700+ words ... ... generally, is the treatment of single-member LLCs as nonentities for tax purposes. Some ... administrators fear that treating single-member LLCs as nonentities will lead to a disintegration ... enable these states to treat single-member LLCs as corporations for tax purposes. Thus ...