Search for: "Trust Entities 1-2"
Results 1981 - 2000
of 2,906
Sort by Relevance
|
Sort by Date
30 Jan 2013, 6:38 am
And since those are pass through entities, they must prepare their actual tax returns before they can furnish any Schedules K-1. [read post]
28 Jan 2013, 7:03 pm
The Symposia scheduled to take place on May 2–3, 2013 will cover a broad range of timely topics on real estate, trusts and estates and other related concerns. [read post]
28 Jan 2013, 4:31 am
In the other update, it stated that private placements sold solely to accredited investors that satisfy the Regulation D four categories of accredited investors that are not natural persons (Rule 501(a)(1), (2), (3) and (7) are exempt from the Rule 5123 filing requirements. [read post]
27 Jan 2013, 8:11 am
External members of the team can include: (1) outside privacy counsel; (2) forensics; (3) notification vendors; and (4) crisis management. [read post]
22 Jan 2013, 12:48 pm
Trust v. [read post]
22 Jan 2013, 4:35 am
The Act imposes a 30-percent withholding tax on certain income from U.S.financial assets held by a foreign financial institution unless the foreign financial institution agrees to: (1) disclose the identity of any U.S.individual that has an account with the institution or its affiliates; and (2) annually report on the account balance, gross receipts and gross withdrawals and payments from the account foreign financial institutions also must agree to disclose and report on… [read post]
21 Jan 2013, 12:18 pm
At a minimum, new and existing plans should incorporate the factors outlined by HHS to be considered: (1) the nature and extent of PHI involved; (2) the unauthorized person who used the PHI or to whom the disclosure was made; (3) whether PHI was actually acquired or viewed; (4) the extent to which the risk to PHI has been mitigated (e.g. assurances from trusted third-parties that the information was destroyed). [read post]
21 Jan 2013, 9:10 am
[F.S. 738.1041(2)(b)2.d.] [read post]
17 Jan 2013, 7:37 pm
The probability of harm must be assessed by considering at least: (1) the nature and extent of PHI involved; (2) the unauthorized person who used the PHI or to whom the disclosure was made; (3) whether PHI was actually acquired or viewed; (4) the extent to which the risk to PHI has been mitigated (e.g. assurances from trusted third-parties that the information was destroyed). [read post]
16 Jan 2013, 5:30 am
Pope Equity Trust v. [read post]
13 Jan 2013, 10:55 am
” Whether a trust is an “accredited investor” is a fact-specific determination, but generally speaking, the SEC has provided some guidance on trusts in the form of no-action letters and the Compliance and Disclosure Interpretations (“C&DI”).A revocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under… [read post]
11 Jan 2013, 8:09 am
Phase 1 (30 days) is selection of promising submissions, phase 2 (45-60 days) is prototype implementation, and phase 3 (4-6 months) will be live prototyping on actual passengers at an actual airport. [read post]
10 Jan 2013, 12:03 pm
§ 1396p(d)(4) imposes a mandatory obligation on states to exclude certain trusts from eligibility determinations, such that Medicaid recipients and their trusts may pursue a private cause of action to enforce this provision; and (2) whether recipients and their trusts may maintain such an action under the Constitution’s Supremacy Clause by asserting that Section 1396p(d)(4) preempts a state law that requires that these trusts be… [read post]
9 Jan 2013, 12:00 am
The Scorecard to Date Since January 1, 2007, 467 U.S. financial institutions have failed. [read post]
8 Jan 2013, 8:10 am
What about your irrevocable trusts? [read post]
7 Jan 2013, 8:07 am
Resolution #2: Listen and trust the Librarian (we actually do know what we're talking about). [read post]
5 Jan 2013, 9:20 pm
H.R. 8 – Wealth Transfer Taxes The changes that H.R. 8 makes to wealth transfer taxes are succinct, but their impact is vast: [1] Section 101(a) of H.R. 8 makes permanent the the Economic Growth and Tax Relief Reconciliation Act of 2001 (EGTRRA) and the Tax Relief, Unemployment Insurance Reauthorization, and Job Creation Act of 2010 (TRA 2010). [2] Section 101(c)(1) sets the estate tax rate at 40%, effective January 1, 2013. [read post]
5 Jan 2013, 5:05 pm
We won't bite your head off and you'll be patting yourself on your back in no time.Resolution #2: Listen and trust the Librarian (we actually do know what we're talking about). [read post]
31 Dec 2012, 8:44 am
Trust me on that. 3. [read post]
29 Dec 2012, 4:52 pm
(See prior postings 1, 2). [read post]
