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13 Nov 2023, 11:34 am
Effective October 8, 2021, by its SEVENTH AMENDMENT TO 11 NYCRR 25 (INSURANCE REGULATION 10), the NYSDFS amended the New York insurance regulations pertaining to public adjusters. [read post]
1 Jul 2022, 12:24 pm
” 45 CFR § 164.512(a)(1). [read post]
2 Aug 2023, 6:52 am
The 10 Most Impactful U.S. [read post]
10 Apr 2008, 3:38 pm
I happen to be working on a matter regarding the status of an entity as a "fiduciary" for a plan and it has caused me to revisit some basic principles of ERISA that reminded me of the importance of understanding fiduciary status. [read post]
22 Mar 2012, 11:04 pm
There was no written lease and the firm does not pay rent. [read post]
13 Feb 2024, 9:09 am
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
26 Sep 2014, 6:00 am
Question #10 – Family Based Immigration I am a U.S. citizen and recently married a foreign student with F-1 visa. [read post]
11 Nov 2013, 5:01 pm
[8] The appellant-opponent has argued that claim 1 does not fulfil one prerequisite to qualify as a second medical use-claim in accordance with G 5/83, namely that a “medicament” is used in the treatment. [read post]
23 Mar 2020, 1:46 pm
If the federal law does not currently apply to my business, will my state take action to change that? [read post]
23 May 2021, 8:37 am
That is what China does not want to see, and the responsibility does not lie with the Chinese side," Zhao said at a daily briefing. [read post]
15 Jul 2021, 6:43 pm
It does not supplement or modify statutory authorities, executive orders, or regulations. [read post]
29 Feb 2024, 12:02 pm
§ 215.2(d)(1). [read post]
29 Mar 2021, 9:26 am
If Congress can call tech companies to the mat, why not the rankings entity? [read post]
13 Jul 2014, 6:03 am
(d) "Insurer" has the same meaning as defined in section 10-1-102 (13),C.R.S. [read post]
9 Nov 2017, 3:44 pm
But it does represent the continuation of our quite singular relations with this state. [read post]
2 Oct 2016, 7:44 am
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
2 Oct 2016, 7:44 am
Also, the literal definition of “beneficial owner” used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
6 Jan 2017, 4:22 pm
10. [read post]
6 Jan 2017, 4:22 pm
10. [read post]
19 Jun 2019, 7:20 am
The previous definition encompassed, among others, each entity in an investment company complex of which the audit client is a part, even where an auditor does not audit that entity and there is no ability to influence. [read post]
