Search for: "OTHER DOE ENTITIES 1-30"
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16 Jan 2009, 4:15 am
A private entity may not become a participating employer in the New York Employees' Retirement SystemMatter of Carle Place Hook Ladder & Hose Co. [read post]
4 Nov 2022, 8:09 am
By Anne Sherry, J.D.An executive was on notice, objectively if not subjectively, that his power to direct voting of shares owned by other entities amounted to beneficial ownership. [read post]
9 Mar 2022, 7:47 pm
Until recently, these cybersecurity enforcement actions focused primarily on entities. [read post]
4 Feb 2023, 3:20 am
OCR Warns Other HIPAA-Covered Entities In the health care sector, hacking is now the greatest threat to the privacy and security of protected health information. [read post]
23 Sep 2021, 8:07 am
We have utilized BOX, and much like Dropbox or other types of uploads, it does create a relatively easy format for uploading documents. [read post]
1 Dec 2014, 2:08 pm
Mishkin Last week, the CFPB’s Ombudsman’s Office issued its third annual report covering the Office’s activities during fiscal year 2014 (October 1, 2013 through September 30, 2014). [read post]
24 Jul 2015, 4:00 am
In addition, the Appellate Division said that Grievant “was not entitled to the 30-day toll [of the statute of limitations] created by the application of Education Law §3813(1) and CPLR §204(a) because the union is not an entity covered by Education Law §3813(1). [read post]
3 Jan 2019, 6:08 am
Prior to the EGRRCPA, "banking entity" encompassed any insured depository institution, or any company controlling one, among other entities. [read post]
20 Mar 2015, 6:41 am
Does 1–65, 2010 WL 4055667 (U.S. [read post]
11 Apr 2016, 1:44 pm
The two new laws will go into effect on July 1, 2016. [read post]
31 Jul 2019, 2:00 am
According to the IRS website about the fee: “The PCORI fee applies to specified health insurance policies with policy years ending after Sept. 30, 2012, and before Oct.1, 2019, and applicable self-insured health plans with plan years ending after Sept. 30, 2012, and before Oct. 1, 2019. [read post]
8 Apr 2019, 7:39 am
While the CCPA does not apply to nonprofit educational institutions, it may apply to certain for-profit educational institutions, third-party service providers, and others in the education space. [read post]
22 Jan 2024, 1:02 pm
§ 36-11-1. [read post]
31 May 2019, 11:06 am
On July 1, 2019, Indiana will become the eighteenth (18th) state to enact domestic asset protection legislation (“DAPT”). [read post]
4 Mar 2024, 9:25 am
Importantly, this ruling DOES NOT affect the legal obligation of entities formed in California, Nevada, or Delaware (among other states) to file their BOI Report within the timeframes specified in the chart below at this time. [read post]
22 Jan 2013, 4:35 am
The foreign financial institution must also deduct and withhold 30 percent from any pass-through payment that is made to a recalcitrant account holder or another financial institution that does not enter into an agreement. [read post]
10 Aug 2011, 11:27 am
Asset Conversion Act 1. [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]
27 Nov 2018, 8:00 am
And even if only lawyers possess the requisite 30(b)(6) knowledge, “it does not necessarily follow” that the privilege automatically protects such knowledge. [read post]
27 Nov 2018, 8:00 am
And even if only lawyers possess the requisite 30(b)(6) knowledge, “it does not necessarily follow” that the privilege automatically protects such knowledge. [read post]