Search for: "Trust Entities 1-2"
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27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
4 Apr 2014, 9:58 pm
The courts have held that, as given effect by section 9142 (c), the Dennis Canon trumps any State-law requirement of the statute of frauds, which prevents you or me from declaring a trust on someone else's property without a writing signed by that someone else who actually owns the property.At the same time it added subsection (c) to the statute in 1982, the legislature added subsection (d), which reads (again, with my bold for emphasis):(d) Trusts created by paragraph (2)… [read post]
13 Oct 2010, 10:33 am
Two in particular may be very advantageous to small businesses looking to expand: 1) increased §179 deductions for machinery, equipment, and software and 2) new §179 deductions for qualified real property improvements. 1) Section 179 Deductions: Machinery, Equipment, & Software Section 179 of the Internal Revenue Code allows some taxpayers (except trusts, estates, and certain lessors) to deduct the costs of new or used equipment, machinery, and some… [read post]
13 Nov 2019, 10:08 am
It is therefore important to maintain the trust of users in these technologies. [read post]
21 Feb 2023, 10:20 am
In Intertek Asset Integrity Management,[2] a Vice President successfully prevented a purchaser entity, Intertek, from enforcing the non-compete provision in his employment agreement. [read post]
25 Nov 2014, 5:03 pm
On November 1, 2007, movants filed petitions seeking (1) the revocation of letters testamentary issued to the son in each of the two estates; (2) the revocation of letters of trusteeship issued to the son in the estate of the father; (3) the appointment of the co-administrators, c.t.a. of each estate; and (4) a court order directing the son to file accounts as executor of both estates and trustee in the estate of the father. [read post]
22 Mar 2017, 8:04 am
On October 26, 2016, the SEC adopted final rules that (1) modernize Rule 147, (2) create a new Rule 147A, (3) amend Rule 504, and (4) repeal Rule 505 (collectively, the “Amendments”). [read post]
27 Apr 2010, 5:09 am
Countrywide Financial Corp., ___ F.3d ___, 2010 WL 1541628, *1, *2 (2d Cir. [read post]
6 Jun 2017, 5:48 pm
Participating Financial Institution not covered by an IGA; or a Reporting Financial Institution under a Model 2 IGA Participating FFI not covered by an IGA Yes Reporting Model 2 FFI Yes Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA) Reporting Model 1 FFI operating branches outside of Model 1 jurisdictions Yes, on behalf of branches operating outside of Model 1 jurisdictions… [read post]
19 Feb 2010, 2:47 am
Many lawsuits flow from the plaintiff losing trust in the honesty of their opponent. 4. [read post]
31 Jan 2017, 12:30 pm
Part 1 is here.2. [read post]
29 Dec 2015, 8:31 am
Our Distance Learning options include 6 classes taught by Dan Giancaterino, the Jenkins' Education Services Manager: Caselaw Searching with Fastcase, Google for Lawyers Part 1 and Part 2, Medical Searching for Lawyers Part 1 and Part 2, and Simple Information Security for Lawyers. [read post]
29 Dec 2015, 3:00 am
Our Distance Learning options include 6 classes taught by Dan Giancaterino, the Jenkins' Education Services Manager: Caselaw Searching with Fastcase, Google for Lawyers Part 1 and Part 2, Medical Searching for Lawyers Part 1 and Part 2, and Simple Information Security for Lawyers. [read post]
23 May 2013, 7:00 am
Firstly, there is no special type of entity in Panama laws called the "financial services company". [read post]
9 Nov 2021, 11:44 am
In addition, reference is made to Book 2 of the Civil Code of Curacao (‘BWC’), as it reads with effect from 1 January 2021. [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust… [read post]
30 Apr 2009, 7:17 pm
1. [read post]
21 Mar 2024, 1:16 pm
A “beneficial owner” of a transferee trust includes: (1) any trustee; (2) any individual with authority to dispose of transferee trust assets; (3) any beneficiary who is the sole permissible recipient of income and principal from the transferee trust or who has the right to demand a distribution or withdrawal of substantially all of the trust’s assets; (4) the grantor or settlor of a revocable transferee trust; or (5)… [read post]
1 Sep 2011, 4:00 pm
In return Sugarloaf Fund allegedly pays the foreign company 1 to 2 percent of the debt’s face value. [read post]
2 Sep 2013, 11:14 am
The proposal would require non-U.S firms to comply with U.S. rules on reporting and trade execution in two instances: 1) when a transaction executed by a non-US firm with a US firm where the non-US firm transacts via a US branch but where the non- US firm is the legal counterparty to the transaction; and 2) a transaction executed between two non-US firms through US branches but where the non- US firms are the legal counterparties to the transaction.The European Commission asked the… [read post]
