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4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
13 Apr 2013, 8:18 am
You can catch up on the rest of the series here: A is for Annualized Income Installment Method B is for Bad Debt Expense C is for Carpooling D is for Disaster Relief E is for Educational Assistance F is for Fellowships and Scholarships G is for Government Debt H is for Hardship Withdrawal. [read post]
30 Mar 2020, 2:14 pm
Although these loans do not need to require repayment for at least six months, recipients must certify that (a) the company intends to maintain at least 90 percent of their current workforce; (b) the company will not pay dividends or repurchase stock (or other equity securities); (c) the company will not outsource or offshore jobs during the loan period or two years thereafter; (d) the company will not abrogate existing collective… [read post]
29 Dec 2010, 10:04 am
Gaitis, C. von Kann, R. [read post]
8 Oct 2011, 4:36 am
(c) C [read post]
25 Feb 2009, 8:00 am
(F) A requirement for the establishment of a Board Compensation Committee that meets the requirements of subsection (c). (4) CERTIFICATION OF COMPLIANCE. [read post]
6 Mar 2024, 3:04 am
The Custodial Services Circular contains various principles-based governance and custodial standards, structured as follows: (A) governance and risk management; (B) segregation of client digital assets; (C) safeguarding of client digital assets; (D) delegation and outsourcing; (E) disclosure; (F) record keeping and reconciliation of client digital assets; (G) anti-money laundering and counter-financing of terrorism; and (H) ongoing… [read post]
20 Oct 2012, 3:32 pm
Corrupt practices;d. [read post]
Mud Mungerer Patrick Hindert's Libelous Words About Structured Settlement Industry Riding Knife Edge
6 Nov 2007, 10:14 pm
B. [read post]
12 Sep 2010, 10:56 am
(j) "Investor" shall mean, with respect to a health care provider, a person with a financial relationship with the health care provider, subject to the exceptions provided in paragraph (b) of subdivision three, subdivision four and paragraph (b) of subdivision five of section 238(a) of the Public Health Law. [read post]
29 Dec 2019, 4:38 am
Investment in fin-tech, high speed securities trading, insurance company investment analysis, software as a service (SaaS), Internet products of all kinds, Internet gaming, online e-commerce are all prohibited or severely restricted for foreigners. [read post]
23 Jul 2015, 5:04 am
D & S Farms, 88 F.3d 925, 929 n.5 (11th Cir. 1996). [read post]
25 Feb 2018, 5:56 pm
Sec. 14-1, “serious traffic violation” means: a conviction of any of the following offenses: (A) Excessive speeding, involving a single offense in which the speed is fifteen miles per hour or more above the posted speed limit, in violation of section 14-218a or 14-219; (B) reckless driving in violation of section 14-222; (C) following too closely in violation of section 14-240 or 14-240a; (D) improper or erratic lane changes, in violation of section 14-236;… [read post]
19 Oct 2012, 12:25 pm
Contracts with vendors, suppliers, licenses, distributor agreements, insurances, equipment leases, and so forth e. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
If you would like to receive this update in an e-mail delivered to your inbox every Monday, please send an e-mail to subscribe@taberlaw.com with the word “subscribe” in the subject line. [read post]
6 Nov 2017, 2:04 pm
Car insurance companies increase rates or drop customers based on moving violations.In New Jersey Driving Under Influence (DUI) and Driving While Intoxicated (DWI) are the same charge. [read post]
19 Jul 2016, 6:07 pm
Next Door Company, et al. [read post]
24 Aug 2009, 5:46 pm
H. [read post]
26 Jul 2019, 9:59 am
From the Guideline, here is the complete Loss Table: (1) If the loss exceeded $6,500, increase the offense level as follows: Loss (apply the greatest) Increase in Level (A) $6,500 or less no increase (B) More than $6,500 add 2 (C) More than $15,000 add 4 (D) More than $40,000 add 6 (E) More than $95,000 add 8 (F) More than $150,000 add 10 (G) More than $250,000 add 12 (H) More than $550,000 add 14 (I) More than $1,500,000 add 16… [read post]
6 Oct 2012, 7:23 am
I don't have much information about NECC and quite frankly it doesn't appear much is known about it, but (a) it has taken its website down; (b) it is not answering its phone; and (c) it has surrendered its license to the state authorities in Massachusetts. [read post]
