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13 Jan 2013, 10:55 am
” Whether a trust is an “accredited investor” is a fact-specific determination, but generally speaking, the SEC has provided some guidance on trusts in the form of no-action letters and the Compliance and Disclosure Interpretations (“C&DI”).A revocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR… [read post]
11 Jan 2013, 12:36 pm
Under these circumstances, the Court held that Article 18.01(b)’s requirement of a “sworn affidavit” was satisfied. [read post]
10 Jan 2013, 1:21 pm
Code Section 4376(b)(1) requires that the plan sponsor of a self-insured health plan pay the required fee for self-insured health plans imposed by Section 4376(a). [read post]
10 Jan 2013, 12:03 pm
§ 1396p(b)(4); and (2) if not, whether 42 U.S.C. [read post]
10 Jan 2013, 7:40 am
Allstate Insurance Co., 536 F.3d 418 (5th Cir. 2008)). [read post]
9 Jan 2013, 11:52 am
From your “monthly net resources,” you may subtract a limited number of items: (a) social security taxes; (b) federal income taxes based on the tax rate for a single person claiming one personal exemption and the standard deduction; (c) state income taxes, if any; (d) union dues; (e) expenses for health insurance coverage for your child; and (f) cash medical support for your child. [read post]
8 Jan 2013, 8:51 am
They will not charge you a fee. b. [read post]
7 Jan 2013, 11:42 am
Complete DOL form 1-A (to establish company as an employer for payment of unemployment insurance) b. [read post]
7 Jan 2013, 11:42 am
Complete DOL form 1-A (to establish company as an employer for payment of unemployment insurance) b. [read post]
5 Jan 2013, 9:20 pm
See IRC 2641(b). [read post]
2 Jan 2013, 3:17 pm
Defendant: Joseph C. [read post]
1 Jan 2013, 7:27 pm
That other value was the larger of (a) cash paid by an insurance company; (b) the NADA value; or (c) the Kelley Blue Book value. [read post]
1 Jan 2013, 2:30 pm
(B) Radiography. [read post]
28 Dec 2012, 6:00 am
B. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Richard C. [read post]
25 Dec 2012, 10:50 am
(Caveat: do not confuse this concept with the concept of major contributing cause contained in Florida Statute 440.09(1)(b). [read post]
25 Dec 2012, 8:49 am
In Texas, see the Texas Insurance Code (TIC) in the following areas, a) group life insurance, TIC 1151.001 b) group and blanket accident and health insurance, TIC 1251.001 c) accident and sickness insurance, TIC 1201.051 d) automobile insurance, TIC many sections and the Texas Transportation Code e) personal injury protection under automobile liability insurance policies, TIC 1952.151 f) coverages for spouses and former… [read post]
24 Dec 2012, 6:31 am
When the aggregate sum of the property does not exceed $15,000, the natural guardian(s) of a minor may “(a) settle and consummate a settlement of any claim or cause of action accruing to any of their minor children for damages to the person or property of any minor children; (b) collect, receive, manage, and dispose of the proceeds of any settlement; (c) collect, receive, manage, and dispose of any real or personal property distributed from an estate or trust; (d) collect,… [read post]
22 Dec 2012, 7:38 am
(g) Cancellation of a policy under subsection (b), (c), (d), or (f) of this section does not take effect until the 10th day after the date the insurer mails notice of the cancellation to the insured. [read post]
22 Dec 2012, 6:32 am
(c) The contract shall show: 1. [read post]
