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  2. Dormant company - Wikipedia

    en.wikipedia.org/wiki/Dormant_company

    In the United Kingdom, a dormant company is a company whose transactions have been limited to payment for shares taken by subscribers to the memorandum of association, fees paid to the Registrar of Companies for a change of company name, the re-registration of a company, filing a confirmation statement and payment made in respect of civil penalties imposed by the Registrar of Companies for ...

  3. Trading while insolvent - Wikipedia

    en.wikipedia.org/wiki/Trading_while_insolvent

    A number of legal systems make provision for companies trading while insolvent to be unlawful in certain circumstances, and provide for directors to become personally liable for a company's debts if they have acted improperly. In most legal systems, the liability in respect of unlawful transactions only extends for a certain period of time ...

  4. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    Consumers and the government alike are cracking down on companies that have engaged in negligent or harmful policies -- whether it's purposefully slowing down data while keeping rates high (in the

  5. Dividend stripping - Wikipedia

    en.wikipedia.org/wiki/Dividend_stripping

    Dividend stripping or cum-ex trading can be used as a tax avoidance strategy, [1] enabling a company to distribute profits to its owners as a capital sum, instead of a dividend, which offers tax benefits if the effective tax rate on capital gains is lower than for dividends. For example, consider a company called ProfCo wishing to distribute D ...

  6. Qualified and Nonqualified Dividend Tax Rates for 2024-2025 - AOL

    www.aol.com/dividend-tax-rates-know-2023...

    For example, both types of dividends are paid by a U.S. corporation or a qualifying foreign corporation entity that is listed on a major U.S. stock exchange. Dividends from stocks, ETFs and mutual ...

  7. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/Sarbanes–Oxley_Act

    The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...

  8. Securities fraud - Wikipedia

    en.wikipedia.org/wiki/Securities_fraud

    Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.

  9. 10 Warren Buffett dividend stocks for passive income investors

    www.aol.com/finance/10-warren-buffett-dividend...

    Annual dividend: $3.64. Dividend yield: 1.27 percent. Bottom line. Dividend stocks are a great way to generate passive income from your portfolio, and they make for great long-term investments ...