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  According to the DBO’s press release, until the FACA became effective, LoanMart was making state-licensed auto title loans at rates above 100 percent. [read post]
The additional restrictions announced yesterday preclude U.S. financial institutions from participating, as of March 1, 2022, in the secondary market for ruble and non-ruble denominated bonds issued after March 1 by those Russian institutions. [read post]
18 Jan 2010, 11:51 am by Seth Leventhal
Attorney) moved for a preliminary order for forfeiture on Friday from businesses of convicted swindler Thomas J. [read post]
21 Sep 2017, 1:33 pm by Alexander J. Davie
Entities: An entity that invests in the fund and is not considered an investment company under the Act (or a 3(c)(1) or 3(c)(7) company) may own any percentage interest of the fund and be deemed to be a single owner; provided that the entity was not formed for the sole purpose of investing in the fund. [read post]
15 Sep 2020, 12:54 pm
The Report provides a welcome framework for considering the issues, especially in the narrowly focused context of traditionally defined conflict zones.This post includes the Recommendation potion of the Report (which may be accessed HERE) and some brief reflections. 1. [read post]
20 Jan 2016, 1:10 pm by Steven Koprince
 FSI alleged that Tenax was affiliated with numerous other entities, and therefore was not an eligible small business. [read post]
16 Nov 2022, 6:38 pm
These are then consumed in a system of analytics from which an entity's performance can be measured against the ideal – and against the performance of other entities. [read post]
28 Mar 2021, 2:11 am by Florian Mueller
:"(1) there must be a physical place in the district;"(2) it must be a regular and established place of business; and"(3) it must be the place of the defendant. [read post]
20 Dec 2008, 9:59 am
I will not check my blackberry while in a business setting.Met. [read post]
28 Oct 2020, 1:03 pm by Daniel Shaviro
The first is that the rising mobility of businesses' tax residence, places of business activity, and places of reported profit supports shifting taxes from the entity level to the owner level. [read post]
17 Jan 2018, 1:50 pm by Aaron S. Marines
  First, the “bonus depreciation” on property placed into service between September 27, 2017 and January 1, 2023 is increased from 50% to 100%. [read post]
11 Dec 2018, 10:04 am by Rebecca Tushnet
Sales to end consumers (individual truckers) are under 1 percent of sales. [read post]
21 Oct 2019, 7:00 am by Race to the Bottom
The cryptocurrency will initially be dispersed to the 1.3 billion people and entities doing business with renminbi, China’s fiat currency, but the Central Bank hopes the currency will eventually be made available to spenders in the United States and elsewhere through relationships with correspondent banks in the west. [read post]
27 Apr 2020, 11:45 am by Clint L. Taylor
For an entity taxed as a partnership, the rules are considerably more complicated and beyond the scope of this article. [read post]
15 Oct 2014, 6:02 pm by Charles (Chuck) Rubin
I am the 100-percent owner of an incorporated business with various assets, including financial accounts. [read post]