Keeping owners, managers, and stakeholders up to date on issues affecting their businesses.
On April 15, 2022, Tony Evers signed Senate Bill 566/Act 258 into law. This article highlights certain changes in the WUPL that will be of interest to those doing business in Wisconsin.
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When new entities such as limited liability companies (LLCs) are registered with the Wisconsin Department of Financial Institutions (WDFI), they may be put on a mailing list that can be purchased by third parties. We have had clients receive third-party solicitations within a day or two of their entity registering with WDFI.
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When a party is holding property presumed to be abandoned, the holder must file a report with the Wisconsin Department of Revenue (DOR) summarizing the held property. Failure to file may lead to various financial penalties. Therefore, it is in a holder’s best interest to promptly file an appropriate report.
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