If you have not been convicted of DUI and misdemeanor domestic assault and have only been charged, then the answer is no. It is only in cases...

When a company is moving money from one place or person to another place or person, that is usually a sign a money transmitter license is necessary.

A lot of due diligence is carried out remotely these days. I agree with the answer recommending an online database. It is common for there to be...

Agree with previous answer. New York Limited Liability Company Law Section 206 requires publication for all limited liability companies located in...

You probably can, for the reason Paul stated. You may have an issue if the operating agreement or the shareholders' agreement, as applicable,...

What is the detailed process to buyback shares from a shareholder?

Agree with Regina above. The Shareholder Agreement or Stock Purchase Agreement should outline the method for the company to buy back shares from a...

Accepting startup funds from non-accredited family & friends in return for equity.

Accepting money from non-accredited investors is problematic. Every investment, no matter how small and whether it is for debt or equity, has to...

If a topic is not on the agenda, and you have full control of company, can you still discuss the topic in a shareholder meeting?

You’ll also need to confirm to your attorney that your company is a corporation (an S-corp can be either a corporation or an LLC), that you’re...

A dual national non-accredited investor. Can his investment in our startup be deemed to as a foreign investor?

Yes, he will still be a non-accredited investor, and you will still have to find a securities law exemption that will fit this investment. You may...

How to do secured lending

None of us can say for sure without looking at the actual mortgage agreement, but it's possible the amended mortgage doesn't allow him to place any...