Search for: "Doe Entities 1-20"
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14 Aug 2023, 8:45 am
However, this exemption does not extend to subsidiaries of money services businesses, pooled investment vehicles, or entities assisting a tax-exempt entity. [read post]
14 Aug 2023, 8:45 am
However, this exemption does not extend to subsidiaries of money services businesses, pooled investment vehicles, or entities assisting a tax-exempt entity. [read post]
21 Apr 2020, 7:26 am
How is FICO 10T Different from FICO 8 and FICO 9 and What Does it Mean? [read post]
22 Mar 2017, 9:58 am
Whenever the customer is an entity, as opposed to a natural person, article 20, paragraph 1 of the Decree provides a general definition of beneficial owner, as follows: The beneficial owner of customers different from natural persons is identified with the natural person or natural persons to whom, ultimately, the direct or indirect ownership or control of the entity is attributable. [read post]
22 Mar 2017, 9:58 am
Whenever the customer is an entity, as opposed to a natural person, article 20, paragraph 1 of the Decree provides a general definition of beneficial owner, as follows: The beneficial owner of customers different from natural persons is identified with the natural person or natural persons to whom, ultimately, the direct or indirect ownership or control of the entity is attributable. [read post]
15 Aug 2010, 2:00 pm
However, this § shall not apply to the association or any other entity which does not sell or solicit insurance. [read post]
11 Oct 2009, 3:47 pm
There will be a mandatory orientation class on Friday, January 22, from 1-4 pm. [read post]
10 Mar 2014, 7:58 am
Its related entity, ECC, was to be the owner/operator and the purchase was to take effect January 1, 2010. [read post]
7 Dec 2019, 3:31 pm
California generally does not conform to IRS provisions regarding the TCJA changes. [read post]
22 Feb 2023, 1:07 pm
Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
3 Sep 2021, 10:21 am
No, because “Section 230 does not require private entities to do anything, nor does it give the government a right to supervise or obtain information about private activity. [read post]
3 Jun 2020, 7:42 am
Does the fact that this particular sort of statutory violation would also result in an Appropriations Clause violation confer standing on the House that it otherwise wouldn’t have? [read post]
6 Nov 2018, 10:56 am
These governmental entities also should seek the advice of qualified legal counsel about the advisability of taking any retrospective action to self-correct any potential past deficiencies in compliance, if any, for which the entity might bear potential liability to the extent that the applicable state of limitations has not run on those claims. [1] Justice Kavanaugh did not join in the opinion as he took no part in the consideration or decision of the case. [read post]
1 Oct 2023, 9:00 pm
Some of the significant violations are as follows: 1. [read post]
3 Jan 2019, 3:45 pm
Previously, the limit was $1 million. [read post]
13 May 2019, 8:27 am
§ 20-221. [read post]
13 May 2019, 8:27 am
§ 20-221. [read post]
8 Jun 2017, 8:59 am
In light of this development, the former Administrator of the DOL’s Wage and Hour Division issued Administrator’s Interpretation No. 2016-1 on January 20, 2016, to clarify DOL’s position on the increasing number of circumstances under which two or more entities may be deemed joint employers. [read post]
23 Sep 2014, 1:35 pm
Funding- Unfortunately, JobsOhio does not provide the same level of grant funding as Clean Ohio. [read post]
11 Jul 2019, 4:00 am
The Appellate Division then cited Lazzari v Town of Eastchester, 20 NY3d 214, a case involving a public employee on "worker's compensation leave" pursuant to §71 of the Civil Service Law, in which the Court of Appeals opined "Although Civil Service Law §71 does not indicate to whom the certification must be made, read in context, it is clear that the certification is made to the Department of Human Resources acting as a civil service commission, the… [read post]
