Search for: "Trust Entities 1-2"
Results 201 - 220
of 2,882
Sorted by Relevance
|
Sort by Date
5 Oct 2017, 5:20 pm
They were set up to issue securities, and all of the Trusts' actions are taken by other entities. [read post]
28 Nov 2017, 9:59 am
Two key elements in MassHealth planning are that the property not be reachable by a creditor (such as the state MassHealth program), either (1) during the client’s lifetime or (2) after the client’s death. [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]
2 Oct 2016, 7:44 am
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested” corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
2 Oct 2016, 7:44 am
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested” corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
10 Mar 2014, 4:36 am
The liability of a legal entity as a director of another legal entity also rests jointly and severally on any person who was its director at the time that the legal entity’s liability arose (Section 2:17 subsection 1 CCC). [read post]
21 Dec 2017, 8:17 am
¶ 1, DE 61, Ex. 1.[...]B. [read post]
21 Dec 2017, 8:17 am
¶ 1, DE 61, Ex. 1.[...]B. [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]
14 Jun 2013, 10:21 am
A schedule of the items needed to confirm proper authority of the tenant (whether an individual, trust, limited liability company, partnership, corporation or other entity) to execute and deliver the lease documents. [read post]
15 Sep 2018, 7:58 pm
There is no point in moving out of state to avoid the application of Rule #1, if Rule #2 and Rule #3 are still going to apply. [read post]
30 Aug 2018, 3:34 pm
The court held, however, that the firm would be entitled to pursue relief under a quantum meruit theory and not have to disgorge all of the $2 million it had received, nor lose any claim to the $1 million it was still owed. [read post]
11 Jul 2008, 3:48 pm
Here are the events and the notice requirements: 1. [read post]
26 Sep 2008, 3:19 pm
Notably, the court relied on Delaware Chancery Court and Delaware Supreme Court cases which clarify the distinction between (1) indemnification and advancement; and (2) mandatory advancement and discretionary advancement. [read post]
21 Sep 2017, 6:30 am
Specifically, a Rule 147 offering could take place where a family trust (not a separate legal entity) has two trustees of whom one is a non-resident of the state where the offering takes place.Rule 505 C&DIs withdrawn. [read post]
5 Dec 2020, 10:36 am
The basic form of corporate governance involves three tiers of leadership: (1) shareholders, (2) a board of directors, and (3) officers or executives. [read post]
22 Mar 2014, 1:42 pm
Well, the Deed of Trust in Preciado identified one entity as the Trustee. [read post]
10 Apr 2013, 12:17 pm
(2) 9 out of 10 top lawsuit filers in the US are PMEs Looking at the top 10 filers for the full dataset, 9 were monetizers and only 1 was an operating company. [read post]
29 Jun 2010, 12:31 pm
In addition to this requirement, a landlord is required to have certain information on file with the county assessor, including (1) name, address, contact information; 2) street number and parcel number of property; 3) year the rental property was built; and 4) whether the property is held by a business entity/trust, and its contact information. [read post]
11 Aug 2010, 10:18 am
On the other hand, (e)(2) seems to suggest limited step-up opportunities for assets in trusts. [read post]
