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24 Sep 2018, 2:01 pm
The guide applies to inspections conducted in significant institutions, less significant institutions and other legal entities referred to in Article 10(1) of the SSM Regulation, including third parties to whom credit institutions have outsourced functions. [read post]
12 Sep 2016, 11:21 am
Alternatively, the start-up must have received at least $100,000 in grants or other funding from Federal, State, or local government entities. [read post]
24 Sep 2023, 9:01 pm
”[8] The term “foreign country of concern” includes China, Russia, Iran, North Korea, Cuba, the Maduro Regime of Venezuela, and Syria, as well as “any agency of or any other entity of significant control of such foreign country of concern. [read post]
10 May 2019, 7:05 am
The Commission also has proposed rule amendments to Exchange Act Rule 15Fb2-1 that would provide additional time for nonresident S [read post]
13 Feb 2009, 2:01 pm
Temporary Suspension of S Corporation 10-Year Built-In Gain Rule. [read post]
13 Feb 2009, 2:01 pm
Temporary Suspension of S Corporation 10-Year Built-In Gain Rule. [read post]
7 May 2021, 7:07 pm
Claudia Duarte Agostinho and Others v. [read post]
13 Sep 2013, 11:22 am
For other entities, such as foundations and trusts, beneficial owners are deemed to be the individuals who are the final beneficiaries or recipients of the entities' assets. [read post]
16 Jun 2014, 6:43 pm
The FCC is beginning to consider the amount of annual regulatory fees to be paid by broadcasters and other entities regulated by the FCC. [read post]
8 Nov 2012, 5:01 pm
G 3/98 [1]). [read post]
16 Aug 2014, 12:15 pm
Now, the Constitutional Accountability Center has turned up a video documenting the genesis of the legal theory advanced in Halbig, and it proves my point.[1] At an American Enterprise Institute conference in late 2010, Thomas Christina, a lawyer for various industry groups on health care issues, presented the results of his search for a statutory “defect” to undermine the ACA. [read post]
20 Apr 2015, 9:17 am
Among the factors courts look to are: (1) inadequate capitalization; (2) failure to issue stock; (3) failure to observe corporate formalities; (4) nonpayment of dividends; (5) insolvency of the debtor corporation; (6) non-functioning of the other officers or directors; (7) absence of corporate records; (8) comingling of funds); (9) diversion of assets from the corporation by or to a stockholder or other person or entity to the detriment of… [read post]
25 Sep 2017, 3:24 am
Question #1: Why didn’t the court enforce the forum selection clause? [read post]
25 Sep 2017, 3:24 am
Question #1: Why didn’t the court enforce the forum selection clause? [read post]
12 Feb 2018, 4:05 am
Furthermore, the Court is satisfied that it pursued at least one of the legitimate aims referred to in Article 10 § 2 – namely the protection of the reputation and rights of others.33. [read post]
28 Apr 2021, 9:20 am
• Reductions in retainage caps in other states have lowered construction costs (about 1-1.5% cost reduction based on a decrease in retainage from a 10% to a 5% cap). [read post]
29 Dec 2011, 10:46 am
The proposal comes in the wake of criticism that the agency isn’t doing enough to punish the persons and entities that played a role in the recent credit crisis and calls for: • Capping fines issued against individuals at $1 million/violation rather than just $150,000. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and… [read post]
20 May 2013, 6:56 am
He pleaded guilty to two counts of loan fraud on October 1, 2012. [read post]
1 Mar 2007, 7:33 am
That your lawyers, accountants and other advisers are brilliant at what they do, should be a given. 10. [read post]
