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22 Apr 2024, 1:36 pm
§ 1.263(a)-4(c). [read post]
22 Apr 2024, 10:00 am
If you do not receive all the documents you request within a reasonable time, you can file a subsection (b)(2), (a)(3), and § 502(c) lawsuit seeking the statutory penalty. [read post]
22 Apr 2024, 8:01 am
The bill applies to “payment stablecoins,” which are defined to include a crypto asset (A) that is, or is designed to be, used as a means of payment or settlement; (B) the issuer of which (i) is obligated to convert, redeem or repurchase for a fixed amount of United States dollars or (ii) represents, or creates the reasonable expectation, that the crypto asset will maintain a stable value relative to the value of a fixed amount of United States dollars; and (C) that is… [read post]
22 Apr 2024, 5:56 am
Non-Exempt Companies NY LLCs that do not fall within one of the twenty-three exempt entity types must disclose the following information for each of their beneficial owners and applicants (as defined in the Federal CTA): Full legal name, Date of birth, Current home or business street address, and Unique identifying number from one of the following: (a) an unexpired passport, (b) an unexpired state driver’s license, or (c) an unexpired identification card or document… [read post]
22 Apr 2024, 5:00 am
Many state and local officials host social media sites and use them to converse with followers on matters related to their governmental responsibilities, among other things.[1] Not surprisingly, many choose to block from their sites certain members of the public they find disagreeable.[2] Being disagreeable, or at least in disagreement with such actions, blocked followers sometimes sue alleging that their exclusion violates the First Amendment.[3] One of the most notable examples was a… [read post]
22 Apr 2024, 1:35 am
Limited Liability Companies (LLCs) vs. [read post]
21 Apr 2024, 9:03 pm
c. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission“China and the Middle East”Testimony by:Jon B. [read post]
19 Apr 2024, 9:27 am
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
18 Apr 2024, 2:44 pm
S. 1301, 1303 (2012) (ROBERTS, C. [read post]
18 Apr 2024, 10:20 am
§ 1881a(f)(2)(C), (D). [read post]
17 Apr 2024, 11:27 pm
In considering the criteria, Jackman J noted the Court must take into account the ‘transparency’ of the term, per s 12BG(2)(b), in addition to the contract as a whole, per s 12BG(2)(c), in interpreting unfairness. [read post]
17 Apr 2024, 7:05 am
Keith Davidson—Davidson, Clifford’s lawyer, is “Lawyer B” in the statement of facts. [read post]
17 Apr 2024, 1:05 am
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, and Rule 10b-5 thereunder. [read post]
16 Apr 2024, 9:01 pm
B. [read post]
16 Apr 2024, 4:27 pm
If ever there was a case in which desuetude could be a successful defense to a federal criminal prosecution, I have to think that this would be it. b. [read post]
16 Apr 2024, 12:26 pm
A reporting company must include in the BOIR the following: (a) its full legal name; (b) any trade or “doing business as” name; (c) the complete current address for the principal place of business; (d) the jurisdiction of formation; (e) and its tax identification number. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
15 Apr 2024, 7:05 pm
§ 201(c) (gratuities for federal officials) and then replace it with different language, instead of copying the text from Section 201(b) (bribery of federal officials)? [read post]
15 Apr 2024, 6:00 pm
["This isn’t about forum shopping. [read post]
