Search for: "Trust Entities 1-2"
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28 Apr 2007, 11:36 am
" The Colorado Insurance Statutes (3CCR 702-4 Amended Reg. 4-1-2 Section 5A effective 1/1/2007) state "Advertising shall be truthful and not misleading in fact or by implication. [read post]
22 Apr 2007, 4:38 am
(1) Take stock: know what you have [read post]
16 Apr 2007, 10:00 am
[2] See, e.g., U.S. v. [read post]
29 Mar 2007, 12:43 pm
Procure the email header information in native digital format. 2. [read post]
28 Mar 2007, 7:18 am
(Part 1 and Part 2), I posted about Wal-Mart's application to form a bank, observing that in practical terms, Wal-Mart (like any other major credit provider, such as GECC or GMAC) is in fact acting very bank-like already: What defines a bank? [read post]
27 Mar 2007, 11:48 am
Arguments favoring 5891 application: trusts are separate legal entities; and there is no exclusion for SNTs under 5891. [read post]
25 Mar 2007, 6:40 pm
It is helpful to distinguish two forms of excludability: (1) excludability through self help, and (2) excludability through law. [read post]
17 Mar 2007, 6:23 pm
Even if they just put together 2-3 demand packages a month. [read post]
1 Mar 2007, 4:36 pm
[2] See Id [read post]
28 Feb 2007, 10:27 am
Mary hired Ron as a CPA in her divorce engagement because she knows nothing about the family finances and no longer trusts John. [read post]
14 Feb 2007, 10:21 pm
This amendment means that reporting entities providing designated services under Item 54 of table 1 in subsection 6(2) will have to report suspicious transactions. [read post]
12 Feb 2007, 7:08 pm
[1] Second Life, What is Second Life? [read post]
11 Feb 2007, 6:52 am
Business day means a day on which the offices of the business entity are open to the public for carrying on substantially all of the entity's business functions. [read post]
29 Jan 2007, 2:17 am
These are the "Findings" included on the face of Initiative 134: (1) The financial strength of certain individuals or organizations should not permit them to exercise a disproportionate or controlling influence on the election of candidates. (2) Rapidly increasing political campaign costs have led many candidates to raise larger percentages of money from special interests with a specific financial stake in matters before state government. [read post]
24 Jan 2007, 10:47 am
Grantor/Settlor - The Grantor or Settlor is the person or entity that creates the trust by providing the money or insurance to fund it. 2. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
18 Dec 2006, 4:00 am
Division of property (a) At the time a divorce decree is entered: (1) (A) All marital property shall be distributed one-half (1/2) to each party unless the court finds such a division to be inequitable. [read post]
9 Dec 2006, 8:23 am
In summary, what, in my opinion, do we have facing us and what should we be doing:1. [read post]
10 Nov 2006, 10:05 am
1.Northeastern Capital Funding, LLC is a "reputable structured settlement company". [read post]
2 Nov 2006, 4:02 pm
On a recently released draft Form 706 (estate tax return), the IRS now has a question whether a decedent at any time during his or her lifetime transferred or sold an interest in a partnership, a limited liability company or a closely-held corporation to a trust that was in existence at the decedent's death and that was (1) created by the decedent during his or her lifetime or (2) created by someone other than the decedent under which the decedent possessed any power,… [read post]
