|
29.
|
In 2004, about how many subpoenas or court orders requesting
company information did your office receive?
(Enter number or zero, if none.) |
| Check here | ||
|---|---|---|
|
|
If you do not know or cannot estimate, check the box to the right | |
|
30.
|
In 2004, about how many informal requests for company information
did your office receive from law enforcement or court officials?
(Enter number.) |
| Check here | ||
|---|---|---|
|
|
If you do not know or cannot estimate, check the box to the right | |
|
31.
|
Since January 1, 2000, has any information included in articles
or periodic reports indicating potentially criminal activity
come to the attention of your office? These activities may include
laundering money, financing terrorism, hiding and shielding assets
from creditors, and engaging in questionable tax practices. Please
describe the information, how it came to your attention, and any actions
your office took.
(If you reach the end of the text box and need to type more, please continue; the box will scroll forward as needed.) |
|
32.
|
Does your office have any investigative authority to take action in response to identification of information indicating potentially criminal activity? | ||
| (Check only one answer.) | |||
| 1. | Have investigative authority | ||
| 2. | Do not have investigative authority | ||
| 3. | Do not know | ||
| 4. | No response | ||
|
33.
|
What are the current state statutes for each of the following? Please list
relevant statutes using citations.
(If you reach the end of the text box and need to type more, please continue; the box will scroll forward as needed.) |
| 33a.
|
Incorporation requirements for corporations | |
| 33b.
|
Formation requirements for LLCs | |
| 33c.
|
Periodic reporting requirements for corporations | |
| 33d.
|
Periodic reporting requirements for LLCs | |
| 33e.
|
Consequences or penalties for submitting false information in articles of incorporation for corporations or organization for LLCs | |
| 33f.
|
Consequences or penalties for submitting false information in periodic reports for corporations and LLCs | |
| 33g.
|
Other statutes administered by your agency that are related to company formation or periodic reporting for corporations or LLCs | |
|
34.
|
What changes, if any, is your state currently planning to make in its
company formation process?
(If you reach the end of the text box and need to type more, please continue; the box will scroll forward as needed.) |
|
35.
|
What other comments do you have about the issues covered in this
survey?
(If you reach the end of the text box and need to type more, please continue; the box will scroll forward as needed.) |
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