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6 Apr 2021, 5:00 am by John Jascob
On the other hand, in the context of a traditional 90/10 real estate joint venture, where the 90% partner is ultimately excluded from the definition of the Reporting Company (for example, where the 90% partner is a public company), the joint venture entity would nonetheless have to report any individuals satisfying the Beneficial Ownership test on the developer/sponsor (10%) side of the deal.4. [read post]
29 Apr 2013, 5:01 pm by oliver randl
This feature thus does not give a basis for certain characteristics of the container or its nozzle being defined as a function of the hub as second entity. [read post]
21 Nov 2023, 3:15 pm by Cynthia Marcotte Stamer
OCR guidance makes clear that these prohibitions continue to apply when health care providers or other HIPAA entities are dealing with have print, television, or other media reporters. [read post]
28 Mar 2024, 12:30 pm by Nicole Pottroff
Finally, what does all this mean for Blake Anderson Events, Inc.? [read post]
15 May 2016, 5:55 am by Charles (Chuck) Rubin
Treatment of Certain Domestic Entities Disregarded as Separate From Their Owners as Corporations for Purposes of Section 6038A (5/10/2016), amending regulations Sections 1.6038A-1, 1.6038A-2, and 301.7701-2.Follow @crubincrubin [read post]
4 Apr 2010, 6:13 am by Ray Mullman
Huntington Health and Rehabilitation Administrator, Annica Stansberry, and John Does 1 through 10 were also named in the suit. [read post]
14 Dec 2007, 3:31 am
If so there are many issues dealing with pricing, competition, marketing, and acquisition or merger with other entities that you need to consider. [read post]
9 Aug 2020, 6:00 am by Charles (Chuck) Rubin
This provision denies tax deferral for an annuity contract that is not owned by a natural person, although it does allow for a trust or other entity to hold the annuity as an agent for a natural person without running afoul of the loss of deferral. [read post]
24 Sep 2018, 5:55 am by Jack Prettejohn (UK)
The Guide applies to inspections conducted in (i) significant institutions; (ii) less significant institutions, when the ECB decides to exercise directly all the relevant supervisory powers for a less significant entity; and (iii) other legal entities as referred to in article 10(1) of the Single Supervisory Mechanism Regulation. [read post]
24 Dec 2015, 11:07 am by Charles (Chuck) Rubin
Nonetheless, the prior 10% rate will continue to apply dispositions of a residence if (a) the amount realized is $1 million or less, (b) the transferee will use the property as a residence, and  (c) the $300,000 or less exemption from withholding does not apply. [read post]
29 Sep 2023, 10:04 am by Ben Sperry
§ 31(a)(1)-(4); see also Tr. 26:9–10 (“As long as you write the plan, there is no way to be in violation. [read post]