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7 May 2018, 3:58 pm
Thus, under Martinez, a worker is an employee if he or she is “employed” by an “employer,” and “employ” is defined as: “ (a) to exercise control over the wages, hours or working conditions, or (b) to suffer or permit to work, or (c) to engage, thereby creating a common law employment relationship. [read post]
26 Aug 2024, 9:01 pm
Part 328, Subpart B (False Advertising Rule), should there be omissions of material information regarding (i) the applicability of deposit insurance (which applies to the failure of insured depository institutions, as opposed to nonbank firms) or (ii) the requirements that must be satisfied to obtain pass-through deposit insurance coverage.8 This guidance aligns with the FDIC’s increased focus on false advertising of deposit insurance,… [read post]
2 Jan 2022, 4:00 am
The necessary inference to be drawn from the express language of s. 95(2.4)(b) is that Parliament chose not to include a competition element in the financial institution exception. [read post]
27 Dec 2010, 6:09 am
(3) . . . if the offense involves a violation of division (A) of this section involving data or computer software, tampering with records is whichever of the following is applicable: (a) Except as otherwise provided in division (B)(3)(b), (c), or (d), . . . a misdemeanor of the first degree; (b) If the value of the data or computer software involved . . . or the loss to the victim is five hundred dollars or more and is less than five thousand… [read post]
15 Sep 2011, 9:35 am
C. [read post]
19 Dec 2006, 5:20 am
JacobsNorman B. [read post]
6 May 2023, 10:49 am
§ 1396p(c)(2)(B)(i) determining the Medicaid eligibility of a married institutionalized person must name the state as the first remainder beneficiary in order to avoid Section 1396p(c)(1)’s transfer penalty. [read post]
27 Jan 2021, 9:44 am
B. [read post]
20 Jan 2012, 6:27 am
Code 16760(b)-(c). [read post]
21 Aug 2015, 11:24 am
See Public Health Service (PHS) Act §2707(b). [read post]
20 Apr 2020, 10:09 am
, either in the context of eviction actions or not. c. [read post]
16 Sep 2021, 1:31 pm
C. 1.15(b), (c). [read post]
4 Dec 2008, 8:45 pm
This is similar to the requirement for deferring Part B enrollment. [read post]
27 Jun 2020, 7:07 am
Code § 414(p)(2), ERISA § 206(d)(3)(C) The federal statute then lists what a Qualified Domestic Relations Order must NOT do. [read post]
30 Sep 2009, 5:00 am
For example, if you search on “scouts canada” on LegisINFO you actually get a hit to what we think is the most recent Private Act passed by Parliament, being the Scouts Canada Act, S.C. 2008, c. 38.1 b) Search recent volumes of Canada Gazette, Part I. [read post]
2 Feb 2014, 9:01 pm
LEXIS 5876 (8th Dist.).As a result of these cases, parties intending to be legally bound by a letter of intent should: (a) include all material terms of the deal; (b) make a clear statement of intent to be bound; (c) sign the document; and (d) provide for an exchange of money or other consideration. [read post]
21 May 2014, 6:54 am
Defense Attorneys: Milton Gordon Widenhouse, Jr. and George B. [read post]
21 Oct 2017, 4:36 pm
Employers and insurance companies face additional litigation costs defending medical fee disputes and are stymied in attempting to settle claims. [read post]
3 May 2022, 12:06 pm
If copies of federal taxes are needed, use Form 4506-T and 56.[41] The executor should obtain a copy of the decedent’s credit report from Equifax, Experian, and TransUnion and review for open accounts.[42] The executor may use online services to help locate life insurance policies[43], pensions[44], and retirement accounts.[45] The executor must locate the mailing addresses for heirs and beneficiaries. [read post]
27 Sep 2018, 2:44 pm
Id. at § 1798.150(a)(B) & (C). [read post]
