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11 Sep 2023, 9:01 pm by renholding
The definition of “private fund” remains limited to 3(c)(1) and 3(c)(7) exempt funds under the Investment Company Act of 1940; the SEC declined to extend the definition to 3(c)(5) real estate funds and other exempt vehicles. [read post]
11 Sep 2023, 1:58 pm by Cynthia Marcotte Stamer
§ 164.308(a)(1)(ii)(B); The requirement to implement sufficient procedures to regularly review records of information system activity in violation of 45 C.F.R. [read post]
7 Sep 2023, 9:01 pm by renholding
A covered IDI that is a consolidated subsidiary of another entity that is not a covered holding company would be permitted to issue its eligible LTD to a parent entity that controls the covered IDI or to investors that are not affiliates. [read post]
7 Sep 2023, 2:00 am by Dennis Dimka
Are you interested in getting your firm to the #1 position in Google’s search results? [read post]
6 Sep 2023, 9:01 pm by renholding
While broker-dealers and other interested parties have participated on the CAT Advisory Committee and weighed in during the Commission approval process, their ability to shape CAT, its budget, and its fee allocation is limited. [read post]
5 Sep 2023, 9:53 am by Jennifer Lynch
The new law also leaves open the possibility that, after June 1, 2025, other government actions with respect to genetic data would require a warrant. [read post]
5 Sep 2023, 4:21 am by Peter J. Sluka
  When the borrower defaulted, TJM took title to only one of those parcels; the others went to entities that Kahlon controlled. [read post]
30 Aug 2023, 10:56 am by Adam Schurle and Tori Roessler
If one of the aforementioned entities is part of an ultimate partnership that owns the facility, such entity must own at least a 1% interest in each material item of partnership income, gain, loss deduction and credit and be a managing member at all times throughout the existence of the partnership for the partnership to be eligible for the reserved capacity limitation. [read post]
29 Aug 2023, 8:10 am
While the bones of the Report are already likely firmly established and unlikely to change, whatever the comments received, commentary at this point might be useful for several reasons:1. [read post]
The order does not, however, adopt the Generator Interconnection Reform Proposal’s to require later-positioned clusters to contribute to funding network upgrades in early clusters that they might benefit from. [read post]
25 Aug 2023, 11:31 am by Eugene Volokh
Most individuals who use email are likely familiar with having engaged with an entity one time (such as by purchasing a particular product) only to have that entity send numerous other emails, many or all of which are no longer [read post]
25 Aug 2023, 4:00 am by Jim Sedor
National/Federal Democratic Group Plans $10 Million Push to Protect Election Officials DNyuz – Nick Corasaniti (New York Times) | Published: 8/17/2023 A group that works to elect Democrats as the top election officials in states around the country is planning a $10 million venture to pay for private security for election officials of both parties, register new voters, and try to combat disinformation. [read post]
21 Aug 2023, 8:01 am by zola.support.team
Unfortunately, Texas law does not permit a non-disclosure after a person completes a deferred adjudication probation. [read post]