Search for: "Trust Entities 1-2"
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28 Sep 2020, 12:45 pm
COVID-19 supplemental paid sick leave under AB 1867 must be paid at an hourly rate at the highest of: (1) the regular rate of pay for the last pay period, (2) state minimum wage, or (3) local minimum wage. [read post]
14 Apr 2017, 5:23 pm
The beneficiary entity assigned the note to Mellon Bank, which was a trustee for a securitized investment trust and one of the defendants. [read post]
23 Dec 2018, 7:53 am
Nos. 1-4; 16-1 at 2-36, 40-41.) [read post]
1 May 2023, 5:02 am
The next year President Dwight Eisenhower proclaimed May 1, 1958 to be Law Day in Proclamation 3221, followed by a Congressional Act in 1961. [read post]
24 Sep 2020, 8:05 am
Code § 1361(b)(1). [read post]
24 Jun 2020, 9:48 am
People’s Republic of China, No. 1:20-cv-21108 (S.D. [read post]
19 Sep 2017, 10:26 pm
" (para 2). [read post]
18 Apr 2014, 10:44 am
The court filings indicated he used shell entities and trust to hide almost 1 million dollars in client fees and assets from the IRS. [read post]
22 Feb 2022, 2:36 pm
Because of Russia’s actions, we have worked with Germany to ensure Nord Stream 2 will not – as I promised – will not move forward. [read post]
21 Nov 2010, 11:53 pm
For the purposes of Section 202(a)(30)-1, a single “client” generally means: a natural person, family members of the same household and accounts for such persons an entity and not the “owners” of an entity (two entities with exactly the same ownership can, together, be counted as a single client) Other rules with respect to the “client” definition: an “owner” will be deemed to be a client separate from an… [read post]
21 Mar 2011, 7:30 pm
However, at the end of the day, the cornerstone for FIM is trust: trust by Domain Owner No. 1 that Domain Owner No. 2 has properly “identified” the user accessing the information on Domain No. 1’s system (whether or not those identities have been shared with a central identity store). [read post]
14 Jan 2021, 10:59 am
” Unless they do, health app users will have no idea when their trust is misplaced. [read post]
14 Jan 2021, 10:59 am
” Unless they do, health app users will have no idea when their trust is misplaced. [read post]
14 Jan 2021, 10:59 am
” Unless they do, health app users will have no idea when their trust is misplaced. [read post]
28 May 2015, 10:45 am
Animal Care Trust v. [read post]
9 Jan 2018, 7:53 am
(Especially as they may be correct in the sense of the Trust Fund's affecting likely future political outcomes.)Hence we get Point #2 for economic substance. [read post]
18 May 2009, 12:34 pm
House of Representatives, H2221, the Data Accountability and Trust Act. [read post]
27 Jun 2018, 2:04 pm
HOUSE BELOW GREEN TREE SERVICING, L.L.C.; WALTER INVESTMENT MANAGEMENT CORPORATION; BEST INSURORS, INCORPORATED; MID STATE CAPITAL, L.L.C.; MID STATE TRUST II; MID STATE TRUST III; MID STATE TRUST IV; MID STATE TRUST V; MID STATE TRUST VI; MID STATE TRUST VII; MID STATE TRUST VIII; MID STATE TRUST IX; MID STATE TRUST X; MID STATE TRUST XI; WILMINGTON TRUST COMPANY; MID-STATE CAPITAL CORPORATION… [read post]
29 Aug 2011, 8:26 am
Result 1: California says the trust must pay California income tax on its income. [read post]
21 Nov 2016, 5:01 am
First, it did not meet the common meaning of the term “bank,” which the Tax Court defined to include “(1) the receipt of deposits from the general public, repayable to the depositors on demand or at a fixed time, (2) the use of deposit funds for secured loans, and (3) the relationship of debtor and creditor between the bank and the depositor. [read post]
