Business entities; certification of legal status, penalty. (HB1570)
Introduced By
Progress
✓ |
Introduced |
✗ |
Passed Committee |
☐ |
Passed House |
☐ |
Passed Senate |
☐ |
Signed by Governor |
☐ |
Became Law |
Description
Business entities; certification of legal status; penalty. Requires that an individual executing a document to be filed with the State Corporation Commission pertaining to a corporation, limited liability company, business trust, limited partnership, or general partnership execute and submit a sworn and notarized affidavit certifying that the individual and every other individual identified in the document as an officer, director, shareholder, manager, member, partner, trustee, employee, or agent, as appropriate, of the business entity is either (i) a citizen of the United States, (ii) a legal permanent resident of the United States, or (iii) a conditional resident alien of the United States. The individual shall submit valid documentary evidence that the individual and every other individual so identified have such status. A violation is a Class 1 misdemeanor. Read the Bill »
Status
02/02/2006: Failed to Pass in Committee
History
Date | Action |
---|---|
01/20/2006 | Presented and ordered printed 062718488 |
01/20/2006 | Referred to Committee on Commerce and Labor |
01/24/2006 | Assigned C & L sub: Utilities/Employment (Byron) |
01/29/2006 | Fiscal impact statement from SCC (HB1570) |
02/02/2006 | Continued to 2007 in Commerce and Labor |