Search for: "Corporate/Entity Does 1-10"
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30 Apr 2012, 3:00 am
Unlike subchapter S close corporations that generally cannot have other limited liability entities as shareholders, LLCs often include in their membership ranks multi-shareholder corporations and/or multi-member LLCs which may in turn be composed of other multi-member LLCs. [read post]
30 Aug 2019, 10:18 am
The final rule has an effective date of January 1, 2020, with a compliance date of January 1, 2021. [read post]
25 Jan 2015, 10:47 am
” Again, an "embarrassing experience" does not meet the threshold. [read post]
3 Dec 2008, 4:00 am
You asked if the correct ending date is 12/31/06 or if the initial report include the first 12 months after the corporation's beginning date of 1/1/06 plus a second period from the corporations first anniversary date to the next December 31 [Tex. [read post]
23 Aug 2011, 8:55 am
The SEC staff, upon reviewing the Form 10-K filed by Northern Trust Corporation, inquired whether foreign currency trading services provided by the bank to customers amounted to proprietary trading under the Volcker rule. [read post]
7 May 2018, 10:25 pm
(D.1. 1-1 at ¶ 17) Shortly after that sale, FMER resigned as Special Servicer, causing U.S. [read post]
16 Feb 2011, 10:00 pm
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small… [read post]
1 Oct 2022, 11:21 am
(See S.B. 107, Sec. 1, at Civil Code 56.109; Sec. 10, at Penal Code 1326(c)) All of these new exemptions from old sharing mandates are important steps forward. [read post]
1 Nov 2010, 3:00 am
Edited noon 11/1/10 to clarify discussion of certificates as qualified mortgages in a REMIC. [read post]
8 Oct 2021, 4:00 am
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
27 Feb 2011, 6:58 am
At said time and place, defendants, CATHOLIC HEALTHCARE WEST dba METHODIST HOSPITAL OF SACRAMENTO and DOES 1 through 10, and each of them, were and now are corporations, partnerships, associations, or other entities organized and existing under and by virtue of the laws of the State of California, and were at all times and places mentioned herein engaged in the ownership, operation, and maintenance of hospitals, emergency rooms, medical clinics and other… [read post]
10 Aug 2010, 2:38 am
One significant difference in Side-C claims is that, unlike Side-B claims, a Side-C claim does not present any retirement of individual liability, but only pays for the elimination of corporate liability. [read post]
22 Jun 2016, 6:19 am
., Routledge (Taylor & Francis Group) 2016) ISBN: 978-1-4724-8292-1 (hbk); ISBN: 978-1-315-596334 (ebk), with a forward by John G. [read post]
21 Apr 2019, 5:09 pm
Let’s say you want to sue a corporation under the antitrust laws, but can’t find another entity they’ve conspired with so you can invoke Section 1 of the Sherman Act (which requires a conspiracy or agreement). [read post]
13 Oct 2008, 4:20 am
The 10% restriction does not apply when the ownership of less than three units would disqualify an otherwise eligible project. 9 For condominium projects having more than 30 units, no more than 10% of the units may have FHA insured loans at any given time. [read post]
19 Nov 2017, 9:10 pm
However, if the property is sold as part of a going concern, IRAP does not apply. [read post]
19 Nov 2017, 9:10 pm
However, if the property is sold as part of a going concern, IRAP does not apply. [read post]
11 Jun 2020, 9:13 am
I hereby determine and order: Section 1. [read post]
5 Sep 2017, 2:45 pm
Here are some brief and quite preliminary suggestions:1. [read post]
13 Sep 2023, 12:39 pm
A limited liability corporation (LLC) is a type of business entity that offers owners (also called members) a degree of personal protection against business liabilities. [read post]
