Search for: "Doe Entities 1-100"
Results 81 - 100
of 2,088
Sorted by Relevance
|
Sort by Date
4 Oct 2018, 10:48 am
” MacFarland’s reluctance to make legal claims stems, he said, from the fact that he does not “possess a 100% understanding of all laws. [read post]
13 Mar 2012, 1:36 pm
The net notional value is calculated as described in CFTC Regulation 4.13(a)(ii)(B)(1) and 4.13(a)(ii)(B)(2). [read post]
6 Jun 2023, 5:16 am
Just days before that, Indiana’s governor signed a comprehensive privacy bill, which enters into effect on Jan. 1, 2026. [read post]
27 May 2022, 10:00 am
A registrant is a person or entity that wishes to reserve a domain name, and upon registering the name with a registrar, the person or entity becomes the registrant for up to 10 years, depending on the length of registration. [read post]
15 Oct 2014, 6:02 pm
I am the 100-percent owner of an incorporated business with various assets, including financial accounts. [read post]
18 Mar 2024, 6:00 am
” 20 The CTA definition does not provide for entities to be “otherwise defined as a reporting company. [read post]
19 Oct 2017, 4:00 am
Likewise, the inclusion of two non-majority Muslim nations, North Korea and Venezuela, does not persuasively show a lack of religious purpose behind the Proclamation. [read post]
3 Sep 2011, 11:01 am
Here is another textbook example of a disclaimer that does not fulfil the requirements established in G 1/03.The patent proprietor filed an appeal against the decision of the Opposition Division to revoke the opposed patent.The Board found the (main) request I to lack novelty over document D1 (prior art under A 54(3)(4)), and auxiliary requests II and III not to comply with A 123(2). [read post]
18 Mar 2020, 5:00 pm
The Court then noted that constructive fraudulent conveyance does not require an intent to defraud. [read post]
4 Aug 2019, 2:43 pm
S corporations are limited to 100 shareholders, who must be U.S. citizens or lawful permanent residents. [read post]
18 Jun 2013, 9:00 am
Finally, they must convince the court to apply the Constitution’s takings clause, despite the fact that the clause does not specifically address a takeover of government-sponsored entities that, arguably, are being used for the purposes for which they were originally created. [read post]
1 Jul 2022, 9:01 pm
Following 0ur order, the Chair of the CCRB issued a statement that the CCRB was "committed to pursuing the rulemaking process expeditiously" so that an independent entity could review NYPD sexual misconduct. [read post]
1 Jul 2022, 9:01 pm
Following 0ur order, the Chair of the CCRB issued a statement that the CCRB was "committed to pursuing the rulemaking process expeditiously" so that an independent entity could review NYPD sexual misconduct. [read post]
8 Aug 2022, 9:09 am
Putting It Into Practice: The new fee came into effect July 1, 2022. [read post]
5 Aug 2015, 7:29 pm
Jacksonville, which handles freight traffic to Puerto Rico and the Caribbean, is not in the top 100 but it still contributes a lot of container truck traffic to I-95 in Georgia. [read post]
14 Oct 2021, 9:01 am
Houston Methodist Hosp., CV H-21-1774, 2021 WL 2399994, at *1 (S.D. [read post]
15 Jul 2011, 6:09 am
Does 1–435, No. 10–4382, at *1 (N .D.Cal. [read post]
15 May 2020, 8:17 am
Currently, the rule’s safe harbor threshold removes from the rule’s coverage an entity that provided 100 or fewer remittance transfers in the previous calendar year and provides 100 or fewer remittance transfers in the current calendar year. [read post]
1 Mar 2007, 11:40 am
The jury is thus asked to decide whether the defendant is 100% at fault or only 99% at fault. [read post]
30 Nov 2010, 11:36 pm
The United States further understands that such legislation:(a)will require resident agents acting for Panamanian entities to obtain andmaintain in their records information sufficient to identify the owners ofthose entities, even in cases in which shares of those entities are issued inbearer form, including, where the owner is a legal person, informationsufficient to identify substantial owners of that legal person. [read post]
