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28 Mar 2010, 8:11 am by R. Grace Rodriguez, Esq.
The Debtor reported business income on line 12 of his tax returns for 2006, 2007 and 2008 (line 12, form 1040, Debtors' ex. 1), claimed a business expense for car and truck expenses on each of those tax returns (line 9, Sch C, Debtors' ex. 1), identified the truck used in his business as a 2006 Chevrolet Silverado, and designated between 75% and 100% of the Vehicle's use to be attributable to his business. [read post]
23 Jan 2023, 9:01 pm by renholding
Specified limit price:  This term is not defined in the proposed rule, and the proposal does not set any particular parameters for how the limit price is set. [read post]
4 Dec 2023, 6:05 am by Allison Mollenkamp
Rhode Island Deputy Secretary of State Rob Rock says his office works to comply with even very broad requests, like for all of his office’s communications with third parties, or anything election-related. [read post]
18 Jan 2008, 3:01 am
Does 1-9filed 05/01/07   closed 07/20/071:07-cv-02485James H. [read post]
  Carpenter was convicted of all but one of the charges against him and was sentenced to more than 100 years in prison. [read post]
3 Mar 2022, 2:41 pm by Matthew Moses
Incorporating in a “friendlier” jurisdiction, like the Seychelles in the BitMEX case, does not protect an MSB from BSA liability if it operates in the United States. [read post]
24 Nov 2020, 1:04 pm by Giles Peaker
” So, the superior landlord, as someone receiving a rack rent for the property from the immediate landlord, was a person in control for the purposes of s.263(1). [read post]
3 Mar 2023, 2:51 pm by Cynthia Marcotte Stamer
Likewise, the content is not tailored to any particular situation and does not necessarily address all relevant issues. [read post]
5 Mar 2007, 11:46 am
  The court said this could confuse a borrower even though (1) the form is a printed disclosure which is provided to every loan applicant that expresses interest in the program, and does not (and is not meant to) take into account the unique terms of the applicant's loan, and (2) the language the court criticized is the exact language that is suggested for use by the Commentary to Regulation Z.Third, the court found fault with defendant's disclosure that the loan… [read post]
10 Oct 2010, 9:30 pm by Frank Pasquale
” Given that the Wall Street Journal recently reported that financiers now call $100 million a “unit,” $1 million a “stick,” and $1 billion a “yard,” that mentality persists. [read post]
13 Aug 2019, 4:00 am by Sarah Sutherland
”[1] Machines are and will continue to be bad at predicting rare events. [read post]
23 Oct 2008, 6:54 pm
(2) This section does not apply to situations where an employer modifies benefits or otherwise encourages early retirement or early separation, but the employer and employee do not follow the steps in subsection (1)(a) through (c). [read post]