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19 Apr 2024, 5:07 am by Robert Kraft
Author information: Emma Sturgis is a freelance writer based out of Boston, MA. [read post]
13 Mar 2024, 8:53 am by LaBovick Law Group
Minimum coverage limits are required by law to ensure you can fulfill your financial responsibility after an accident. [read post]
4 Mar 2024, 5:56 pm
The CTA regulates “reporting company[ies],” defined as “corporation[s],limited liability company[ies], or other similar entit[ies]” that are either “(i) createdby the filing of a document with a secretary of state or a similar office under the lawof a State or Indian Tribe, or (ii) formed under the law of a foreign country andregistered to do business in the United States. [read post]
12 Feb 2024, 8:58 am by Nicole Swisher
., corporations, limited liability companies, etc.), it may be styled as an “asset purchase agreement,” a “stock purchase agreement,” a “merger agreement,” or something else. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
Currently, Regulation 4.7 exempts commodity pool operators (“CPOs”) and commodity trading advisors (“CTAs”) from certain compliance requirements if their offerings are limited to qualified eligible persons (“QEPs”). [read post]
While the codes of practice are technically non-binding as a matter of law, the EOC or a court will consider the extent to which an employer, including employers in the financial services sector, has complied with them for the purposes of determining liability. [read post]
19 Oct 2023, 9:05 pm by Gianna Hill
In a forthcoming article, Isa Alade, a partner at the law firm Banwo & Ighodalo, argued that the corporate governance mistakes made by financial institutions leading up to the global financial crisis in 2007-2008 are being repeated by financial technology (fintech) companies today. [read post]
18 May 2023, 8:22 am by Chris Sutton
For sellers, representations, and warranties function as a tool to limit their exposure to potential liabilities and indemnification claims post-closing. [read post]
7 May 2023, 11:43 am by Bill Marler
  Waiting in the conference room for them to arrive, the thought was how best to financially resolve the cases. [read post]
30 Jan 2023, 2:46 am by Guest Author
If you libel your friend on Facebook, Section 230(c)(1) protects Facebook, limiting your friend’s legal recourse to suing you. [read post]
8 Jan 2023, 9:26 am by Rob Robinson
By organizing a new entity, the founders limit personal liability to the owners of the entity for the obligations, liabilities, debts or losses of the company. [read post]
15 Dec 2022, 8:00 am by CFM Admin
However, a CA RIA that: (i) is deemed to have custody solely because it acts as the general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (ii) otherwise complies with the California custody rule described above is exempt from the $35,000 minimum (and instead is required to maintain the $10,000 minimum).Financial Reports. [read post]
15 Dec 2022, 4:00 am by CFM Admin
However, a CA RIA that: (i) is deemed to have custody solely because it acts as the general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (ii) otherwise complies with the California custody rule described above is exempt from the $35,000 minimum (and instead is required to maintain the $10,000 minimum).Financial Reports. [read post]
22 Nov 2022, 2:07 am by Norbert Alicea, Health Advocate
It is important to note that domestic violence is not limited to physical abuse. [read post]
13 Sep 2022, 5:55 am by Eian Katz
Nor is a valid license necessarily a shield to civil or criminal liability. [read post]
12 Sep 2022, 9:00 pm by Kyle Hulehan
For decades, moreover, a property tax limitation regime has kept property tax collections in check, even as they have risen dramatically elsewhere in the region. [read post]
 The BMT is imposed, effective for taxable years beginning after December 31, 2022, on the “adjusted financial statement income” (“AFSI”) of large U.S. corporations (other than S‑corporations, REITs and regulated investment companies) with average AFSI in excess of $1 billion over the preceding three-year period. [read post]