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15 Apr 2024, 9:01 pm by News Desk
Some of the significant violations are as follows: 1. [read post]
29 May 2019, 10:59 am by skelly
No revenue or asset threshold.[38] Same as NAIC model.[39] Same as NY Regulation.[40] Fewer than 25 employees. [read post]
21 Jul 2020, 11:18 am by Rebecca Tushnet
The evidence indicated that Magnolia could substantiate a false positive rate below 1%. [read post]
22 Sep 2011, 9:56 am by Dennis Crouch
Thus, a new application properly filed by Express Mail on September 25, 2011 will be charged under the old regime even if it does not arrive at the USPTO until September 26. [read post]
15 Feb 2021, 6:38 am by Joseph J. Lazzarotti
  The annual revenue requirement is satisfied if, as of January 1 of a calendar year, the business had annual gross revenues in the preceding calendar year in excess of $25 million. [read post]
13 Feb 2024, 9:09 am by CFM Admin
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]
21 Jul 2011, 4:30 am
Bank N.A. and Does 1 through 25 (yet to be named or fictitious defendants). [read post]
6 Jan 2023, 2:37 pm by Unknown
(e) Substantial owner, substantial member, and substantial partner mean an owner, member, or partner holding at least a 25 percent ownership interest in a business entity. [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]
13 Oct 2014, 11:18 am
Also, in order to meet the safe harbor for waivers or reductions of cost-sharing under Medicare Part D, a pharmacy must demonstrate that (1) the waiver is not advertised or part of a solicitation, (2) the pharmacy does not routinely waive the cost sharing, and (3) before waiving the cost sharing, the pharmacy determines in good faith that the beneficiary has a financial need or the pharmacy fails to collect the cost-sharing amount after making reasonable effort to do so. [read post]
7 Jun 2014, 5:38 am by Charles (Chuck) Rubin
    While, unlike the OVDP,  a “quiet disclosure” does not “guarantee” a taxpayer of no criminal prosecution, the practical result and the experience of practitioners who have assisted clients who have made quiet disclosures is that there is a very small likelihood of a criminal prosecution for two principal reasons: (1) Voluntary compliance results and is generally encouraged in our tax system, and (2) there is little to no incentive to… [read post]