Search for: "Trust Entities 1-2"
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20 Apr 2023, 9:08 am
The webinar addressed 1) what retaliation is and how each agency addresses it, 2) best practices for prevention, 3) best practices to respond to instances of retaliation, and 4) available resources. [read post]
19 Apr 2023, 7:46 am
Why Form an LLC Reason #2) Pass-Through Taxation: The IRS treats LLCs as pass-through entities for federal tax purposes. [read post]
18 Apr 2023, 3:35 am
Here are five suggestions: 1.) [read post]
13 Apr 2023, 10:51 pm
The proposed legislation can be found here. 3 ASIC consults on class orders about financial requirements On 3 March 2023, ASIC announced it was seeking feedback on its proposal to remake the following class orders without any substantive changes: Class Order [CO 13/760]Financial requirements for responsible entities and operators of investor directed portfolio services, which is due to expire on 1 October 2023; Class Order [CO 13/761] Financial requirements for custodial… [read post]
13 Apr 2023, 5:01 am
While software-developing entities can and should test the security of these components, complete security is usually not feasible. [read post]
11 Apr 2023, 9:14 am
The Dirty Dozen Number 1: Employee Retention Credit The Employee Retention Tax Credit (ERC) was a valuable tool during the pandemic to ensure that employers retained employees. [read post]
10 Apr 2023, 9:00 pm
In this column and the next one, we itemize and preliminarily explore each of these five questions:1. [read post]
9 Apr 2023, 11:44 am
Code Sec. 5130(b)(1). [read post]
8 Apr 2023, 8:50 am
He was also prompted to review and accept a “Self-Directed Custodial Account Agreement” for an entity known as Prime Trust, LLC that had no reference to collection of any biometric data. [read post]
7 Apr 2023, 3:47 pm
Risk of outsourcing human rights obligation to private entities, and conceding these mechanisms by putting responsibility for correcting excesses in hands of users. [read post]
7 Apr 2023, 1:18 pm
Seems to be used mostly by highly automated trusted flaggers. 4 of top senders are the entities that will undoubtedly become trusted flaggers. [read post]
7 Apr 2023, 10:51 am
Three characteristics of DSA that are building blocks: (1) single market nature, (2) proportionality, (3) process effect. [read post]
7 Apr 2023, 7:48 am
Art. 2(4): this is all w/o prejudice to rules laiid down by the © laws. [read post]
5 Apr 2023, 6:15 am
(2) The transfer of the consumer business from the HoldCo to J&J parent also looks like a fraudulent transfer. [read post]
4 Apr 2023, 4:49 pm
Shortly after, AMI learned of Daniels, identified as “Woman 2,” had alleged “she had a sexual encounter with the Defendant while she was married. [read post]
4 Apr 2023, 1:27 pm
Given the privacy risks, we need strong privacy laws to regulate the use of smart lock data, with the following components: 1. [read post]
4 Apr 2023, 12:44 pm
Trump Revocable Trust, and kept and maintained by the Trump Organization…” STATEMENT OF FACTS 1. [read post]
4 Apr 2023, 2:19 am
Petersburg on April 2. [read post]
29 Mar 2023, 6:41 am
March 1, 2016: Trump won seven of the eleven “Super Tuesday” states in the Republican primary (Reuters). [read post]
29 Mar 2023, 1:33 am
1. [read post]