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28 Nov 2011, 8:57 pm
(b) All customer funds received by a clearing organization from a member of the clearing organization to purchase, margin, guarantee, secure or settle the trades, contracts or commodity options of the clearing member's commodity or option customers and all money accruing to such commodity or option customers as the result of trades, contracts or commodity options so carried shall be separately accounted for and segregated as belonging to such commodity or option customers, and a… [read post]
11 Jun 2020, 4:26 pm by Cynthia Marcotte Stamer
HCSM Definition The proposed regulations draw their definition of a “health care sharing ministry” from section 5000A(d)(2)(B)(ii) of the Code, which provides that the individual shared responsibility payment (which is zero after December 31, 2018) does not apply to an individual who is a member of a health care sharing ministry. as an organization. [read post]
24 Jun 2016, 9:48 am by Angelo A. Paparelli
  These include (a) the expanded availability and acquisition of EB-5 insurance to pay a form of indemnity (the return of the investment) if investor petitions are not approved or conditions on residence are not removed, (b) the addition of other traditional forms of insurance protection (e.g., fidelity bonds, and coverage for errors and omissions, business interruption, directors and officers liability and general liability), and (c) the use of letters of… [read post]
16 Oct 2023, 7:00 am by Mike Habib, EA
Small Business Health Care Tax Credit Discover how small businesses can claim a credit for providing health insurance to employees. 5.2. [read post]
15 Mar 2009, 6:37 pm by Kenneth Vercammen NJ Law Blog
Under the MSPA Medicare is generally precluded from paying the beneficiary’s medical expenses when payment “has been made or can reasonably be expected to be made under a worker’s compensation plan, an automobile or liability insurance policy or plan (including a self-insured plan) or under no-fault insurance. [read post]
23 May 2012, 9:19 pm by Michael Geist
However, should a faculty member overreach with their copying practices, it is incredibly unlikely that they will face a lawsuit (and even if they did, litigation insurance would cover the costs). [read post]
29 Mar 2016, 4:06 pm by INFORRM
  In other cases, the damage/ distress caused by an unauthorised disclosure may be much more limited (e.g. where a clinic mistakenly sends notes regarding Patient B’s vasectomy operation to Patient C). [read post]
6 Mar 2010, 9:57 pm by John Watts & M. Stan Herring
(b) Inadequacy of laws Existing laws and procedures for redressing these injuries are inadequate to protect consumers. [read post]
2 Jul 2019, 3:55 pm by Keahn Morris and John Bolesta
 However, because they may not perform work outside the usual course of Uber’s business as required by prong B of Dynamex and/or because a person driving an app-based car may not be engaged in an independently established trade, occupation or business under prong C of Dynamex, plaintiffs may argue that Uber drivers are employees for state wage and hour law purposes even though by contract and in fact, the Uber driver is free from Uber’s control and direction in… [read post]
18 May 2023, 7:17 am by Giles Peaker
The landlord can require the tenant to take out insurance against damage from the pet, or require the tenant to pay the cost of the landlord taking out insurance. [read post]
30 Mar 2022, 9:52 am by Nick Austin and Sofia Papaspyropoulou
The Report (and enclosed draft legislation, called the “Draft Bill”) provides the following illustrative, non-exhaustive list: (a) bills of exchange, (b) promissory notes, (c) bills of lading, (d) ship’s delivery orders, (e) warehouse receipts, (f) mate’s receipts, (g) marine insurance policies, (h) cargo insurance certificates (section 1(2) of the Draft Bill). [read post]
31 Mar 2024, 9:01 pm by renholding
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
10 Nov 2011, 6:49 am
To preserve and protect the existence of the Barnwell County Hospital and to insure that it remains in Barnwell County; 2. [read post]