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OTC Financial Report Timeline for Maintaining Curr

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Post# of 194
Posted On: 02/25/2012 3:13:10 PM
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Posted By: MaxShockeR

OTC Financial Report Timeline for Maintaining Current Information (FY 12/31 Filers)




































Fiscal Period End Date

Report Type - Due Date
12/31/2010 Annual Report - 3/31/2011
Attorney Letter - 5/2/2011
03/31/2011 Quarterly Report - 5/16/2011
Attorney Letter - 6/15/2011
06/30/2011 Quarterly Report - 8/15/2011
Attorney Letter - 09/14/2011

09/30/2011

Quarterly Report - 11/14/2011
Attorney Letter - 12/14/2011
12/31/2011 Annual Report - 3/30/2012
Attorney Letter - 04/30/2012


*Companies following the Alternative Reporting Standard to maintain Current Information can file a Notification of Late Filing for an extension of 5 calendar days to file a Quarterly Report and 15 calendar days to file an Annual Report.




Ongoing requirements for Current Information :




  • Post subsequent Quarterly Reports pursuant to Section Two and Annual Reports pursuant to Section One of the Guidelines for Providing Adequate Current Information (PDF) .

  • Post an Attorney Letter for each period end.

  • OTC Markets will automatically be alerted to the posted documents and will:

    • Verify that the company has posted the required Quarterly Reports within 45 days following each quarter end and Annual Reports within 90 days following each fiscal year end. Companies will be downgraded to Limited Information if reports are not posted in this timeframe.

    • Confirm that an Attorney Letter is posted for the period end. Companies are given an additional 30 days beyond the disclosure statement due date to post the Attorney Letter.





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