Search for: "OTHER DOE ENTITIES 1-30"
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7 Aug 2019, 10:06 am
” A “student education loan” is defined as “a loan that is extended to a student loan borrower expressly to finance postsecondary education expenses or other school-related expenses” but does not include open-end credit or any loan secured by real property. [read post]
27 Dec 2018, 8:56 am
§ 206(a)(1). [read post]
20 Nov 2015, 5:00 am
An Internet site operator, which does not include a broker-dealer, must be a business entity organized under New Jersey law that is authorized to do business in the state. [read post]
10 Feb 2015, 3:00 am
The 7-day destruction period by the Minister of Transport does not cover information that has been shared with other departments, agencies or foreign governments. [read post]
6 Jan 2014, 2:52 am
The lack of proof of such an entity merely means that the examining attorney must provide other proof that the term identifies a person or institution. [read post]
29 Jun 2017, 7:28 am
The suspension of entry also does not apply to other categories of individuals, as detailed below. [read post]
23 Aug 2023, 12:19 pm
FinCEN does allow exemptions for certain types of businesses. [read post]
29 Sep 2021, 2:00 pm
The SEC also claims the existence of a number of other bribery schemes in their order, including: “(1) A subsidiary in China making unjustified payments to a vendor in connection with a Chinese tax audit, resulting in significant tax savings to WPP’s subsidiary; (2) a subsidiary in Brazil making improper payments to purported vendors in connection with government contracts in 2016-2018; (3) in 2013, a Peruvian subsidiary funneling funds through other WPP… [read post]
16 Nov 2015, 9:00 am
Chapter 7 bankruptcy is a debt liquidation process where individuals, corporations or other business entities who have overwhelming debt seek relief from creditor claims while retaining assets or property that are exempt from seizure. [read post]
1 Jul 2022, 9:01 pm
The CCRB did not discuss the proposed rules in any other executive session. [read post]
1 Jul 2022, 9:01 pm
The CCRB did not discuss the proposed rules in any other executive session. [read post]
9 Jan 2023, 4:10 pm
— (1) TERMINATION. [read post]
12 Apr 2018, 7:01 pm
Businesses should evaluate their FLSA exposures from both workers they recognize as common law employees and those performing services in capacities that the business typically does not view as common law or otherwise covered by the FLSA when managing FLSA compliance and evaluating exposures, employers should exercise care not to overlook potential responsibilities and exposures associated with outsourced services provided through relationships characterized by the employer as… [read post]
3 Apr 2024, 10:01 am
How Does A Company Lose Good Standing? [read post]
30 Jan 2018, 10:34 am
The inclusion of individuals or entities in any portion of the report does not impose sanctions on those individuals or entities. [read post]
30 Jan 2018, 10:34 am
The inclusion of individuals or entities in any portion of the report does not impose sanctions on those individuals or entities. [read post]
30 Nov 2009, 12:28 am
Thank you Rogier.Provisional Radio and Television Station Broadcasting Audio Recording Remuneration Payment RulesState Council of the People's Republic of China DecreeNo. 566The "Provisional Radio and Television Station Broadcasting Audio Recording Remuneration Payment Rules" were passed on 6 May 2009 at the 62nd State Council permanent committee meeting, and will take effect on 1 January 2010.Premier: Wen Jiabao10 November 2009Provisional Radio and Television Station… [read post]
4 Oct 2023, 6:00 am
Among other things, the amendments would increase the portfolio requirement monetary thresholds in Regulation 4.7(a)(1)(v) to account for the effects of inflation over the last 30 years, and would create new minimum disclosure requirements for CPOs and CTAs operating pools and trading programs under the regulation.The Commission said that it wants to modernize Regulation 4.7 given that it is by far the most popular registration status for CPOs and CTAs. [read post]
23 Jan 2024, 3:02 pm
The CTA does not require corporate entities to disclose sensitive operational or financial information. [read post]
16 Mar 2015, 9:00 am
Other excluded individual settlements include an $111,969.11 payment by an Alabama hospital (summary dated 1/30/15), a $96,259.57 payment from a Minnesota pharmacy (summary dated 1/23/15), and a California lab that paid over $1.9 million to settle allegations involving four excluded individuals (summary dated 8/5/14). [read post]
