Search for: "SECTION 13 OFFICER"
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14 Oct 2009, 4:00 am
The answer is spelled out in Rule 501 of Regulation D: Any bank as defined in section 3(a)(2) of the Act, or any savings and loan association or other institution as defined in section 3(a)(5)(A) of the Act whether acting in its individual or fiduciary capacity; Any broker or dealer registered pursuant to section 15 of the Securities Exchange Act of 1934; any insurance company as defined in section 2(a)(13) of the Act; Any investment company… [read post]
9 Aug 2019, 1:06 pm
Even though the word “willful” did not appear in section 1117(a), 9 of the 13 federal courts of appeal – including our Eighth Circuit – required it be proven. [read post]
9 Aug 2010, 7:15 am
This is a threshold determination that can affect whether a spouse is entitled to support, but that should not affect the duration or amount of support, which should be decided according to the factors numbered 1 through 13 in §20-107.3(E). [read post]
21 Oct 2011, 2:47 pm
Office of Legacy Management, 08-1624-WJM-MJW, D. [read post]
31 Jul 2016, 5:56 am
But the section of the sexual battery addressing officers “represents a classification of persons undertaken for its own sake, something the Equal Protection Clause does not permit. [read post]
26 Jan 2012, 4:43 am
Section 322.2615, Florida Statutes, is amended 289 to read: 290 322.2615? [read post]
27 Jul 2013, 9:36 pm
Under the Exemptive Order, market participants may continue to apply the swap dealer and MSP calculation provisions contained in the January Order from July 13, 2013 until 75 days after the Guidance is published in the Federal Register. [read post]
19 May 2008, 8:47 am
U.S. 9th Circuit Court of Appeals, May 13, 2008 N. [read post]
13 Jan 2012, 4:25 pm
Indeed, upon taking office, Senator Graham, like all members of Congress, swore an oath to “support and uphold the Constitution of the United States, against all enemies, foreign and domestic. [read post]
7 Jun 2013, 6:00 am
Having practiced law for 18 years followed by coaching for 13 years, she’s in frequent demand as a speaker and writer on law practice management topics. [read post]
10 May 2010, 7:20 am
CHAPTER 13. [read post]
27 Feb 2014, 1:42 pm
Laborers District Council Construction Industry Pension Fund 13-435Issue: Whether, for purposes of a claim under Section 11 of the Securities Act of 1933, 15 U.S.C. [read post]
6 Jun 2007, 2:05 pm
These sections seem to me to strike at the heart of the evil, namely, the failure of State officers to perform their duty in such cases. [read post]
20 Apr 2017, 9:30 am
Attorneys Office for the District of Maryland in April 2013 filed the civil forfeiture case of U.S. v. [read post]
22 Apr 2022, 6:05 am
In one high profile case, the Taliban denied detaining two activists, Tamana Zaryab Paryani and Parwana Ibrahimkhel, and their relatives, including a 13-year-old girl, until their release a month later. [read post]
19 May 2016, 8:00 am
Section 13-215 sets forth the statute of repose in a medical negligence case as being not more than four years after the date on which occurred the act or omission or occurrence alleged in such action to have been the cause of such injury or death. 735 ILCS 5/13-212(a). [read post]
24 Sep 2007, 4:38 pm
Only the June 13 policy was alleged to be unlawful. [read post]
21 Feb 2010, 11:21 pm
The incorporation process begins with a “Notice of Incorporation” (in accordance with the provisions of section 13(1) and signed by all members) being filed with the Commission. [read post]
27 Mar 2020, 2:25 pm
The Office of the United States Trustee has created a pool of trustee candidates to be appointed on an ad hoc basis, depending on the type of business and needs of the case.Time deadlines: The differences between the two cases are striking. [read post]
27 Mar 2020, 2:25 pm
The Office of the United States Trustee has created a pool of trustee candidates to be appointed on an ad hoc basis, depending on the type of business and needs of the case.Time deadlines: The differences between the two cases are striking. [read post]
