Companies looking to sell shares in Hong Kong would have to appoint a sponsor at least two months before they file an application to list on the Hong Kong Stock Exchange.
The principle of separation between church and state in America means that religious groups are not required to file tax returns, list their assets or disclose basic facts about their finances.
Tax-exempt organizations and nonprofits such as the WinShape Foundation must file 990 documents each year and release a list of organizations that received support.
As indicated, 60% of entries to the Billionaires home page clicked on one or more of the 1, 210 individual profile file pages or other content in this wealth list.
Failure to file an FBAR may, under the law, result in civil penalties, criminal penalties or both (the list of potential penalties that may apply is distressingly long).