Search for: "Trust Entities 1-2"
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28 Dec 2012, 10:43 am
Everything in the file, EXCEPT: (a) political broadcasting files created prior to August 2, 2012 and (b) letters/emails from the public. [read post]
24 Dec 2012, 6:08 pm
They are referred to as Title 2 firearms because they are regulated under Title 2 of the 1968 Gun Control Act. [read post]
1 Dec 2012, 5:19 pm
"In looking closer at the statutory definition of “commodity pool” it seems that single swap should not turn a private fund into a commodity pool.Title 7 of the US Code Section 1(a)(10) Commodity pool(A) In generalThe term ‘‘commodity pool’’ means any investment trust, syndicate, or similar form of enterprise operated for the purpose of trading in commodity interests, including any—(i) commodity for future delivery, security futures… [read post]
1 Dec 2012, 5:19 pm
In looking closer at the statutory definition of “commodity pool” it seems that single swap should not turn a private fund into a commodity pool.Title 7 of the US Code Section 1(a)(10) Commodity pool(A) In generalThe term ‘‘commodity pool’’ means any investment trust, syndicate, or similar form of enterprise operated for the purpose of trading in commodity interests, including any—(i) commodity for future delivery, security futures product,… [read post]
28 Nov 2012, 3:58 am
What entity will handle sales of product. [read post]
26 Nov 2012, 9:01 pm
Lower courts took wildly divergent views in the cases that followed, disagreeing about (1) whether and how to differentiate between harassment by co-workers and harassment by supervisors, (2) how much weight to give an employer’s policies against harassment, and (3) whether and how to penalize victims who have failed to make use of available grievance procedures. [read post]
23 Nov 2012, 3:13 am
Private investors fled because they no longer trusted the ratings that had been placed on mortgage-backed securities and when stopped investing in these debt securities, almost overnight homeowners found it was impossible to get a mortgage or refinance one as banks started hoarding cash… and that threw the prices of homes into a free fall. [read post]
19 Nov 2012, 5:44 am
Cao, 471 F.3d 1 (U.S. [read post]
13 Nov 2012, 9:08 pm
Public and private entities must be transparent about profiling, the way profiles are assembled and the purposes for which they are being used. 2. [read post]
13 Nov 2012, 2:50 pm
Year Exclusion Amount Max/Top tax rate 2001 $675,000 55% 2002 $1 million 50% 2003 $1 million 49% 2004 $1.5 million 48% 2005 $1.5 million 47% 2006 $2 million 46% 2007 $2 million 45% 2008 $2 million 45% 2009 $3.5 million 45% 2010 Repealed 2011 $5 million 35% 2012 $5.12 million 35% 2013* $1 million 55% * under current law Under current law, in 2013 the… [read post]
9 Nov 2012, 5:31 am
Most of the conduct which can constitute an "Offense" is catalogued in Section 1 of Canon IV.4. [read post]
29 Oct 2012, 4:24 pm
Code §57-1 and the Religion Clauses of the U.S. and Virginia Constitutions.6. [read post]
29 Oct 2012, 10:39 am
Article 6.I.2. of the LCEN provides a safe harbor for service providers of public communications services. [read post]
23 Oct 2012, 2:00 am
Recently the SEC Staff issued Staff Legal Bulletin No. 14G which provides guidance on three issues relating to shareholder proposals: (1) the entities that can provide sufficient proof of a shareholder’s beneficial ownership; (2) the content of deficiency notices when a proponent fails to provide adequate proof of ownership; and (3) the use of website addresses in shareholder proposals and supporting statements. [read post]
22 Oct 2012, 10:37 pm
Finally, the EU proposes a schedule of monetary fines of up to 2 percent of an entity’s global worldwide turnover for violations of the proposed Regulation––an amount that many stakeholders view as unreasonable due to the apparently wide discretion given to enforcers in assessing such a fine. [read post]
22 Oct 2012, 7:50 am
In addition, the state estate tax in Connecticut is $2 million and in New York is $1 million. 3) You do not require any specialized planning. [read post]
20 Oct 2012, 3:32 pm
Trust experience and knowledge™.? [read post]
18 Oct 2012, 7:28 am
It’s better PR for Sirius to sue labels and SoundExchange than it would be for Sirius to sue unions (who have an anti-trust exemption anyway). [read post]
15 Oct 2012, 10:18 pm
(x) a closed-end fund constituted either as an entity or a trust; .................................... [read post]
15 Oct 2012, 10:48 am
Episcopal Church or the larger Episcopal governing entity owns the church property in the diocese and whether ownership should be decided by "neutral principles" using established trust and property law and taking account of deeds, the governing language employed by a local church and the larger denomination, or by "compulsory deference", determining where church members place ultimate authority over property use.The other case, referred to in the summary of the… [read post]
