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CALIFORNIA CORPORATE & SECURITIES LAW

Nevada Now Requiring Director Names Upon Incorporation

Until this month, incorporators of Nevada corporations were required to file an initial list of its officers and directors on or before the last day of the first month after filing the initial articles of incorporation (unless the corporation selected an alternative due date (See NRS 78.150 & NAC 78.300 – .380)).  Reportedly, many incorporators failed to file…

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Nevada Cracks Down On “Nominee” Directors And Officers

Over the years, some have promoted the use of so-called “nominee” directors and officers as a means to hide the ownership and control of a corporation.  As I mentioned yesterday, the U.S. government has become increasingly focused on the use of corporations as a means of money laundering or even terrorism.  This year Nevada enacted…

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