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20 Sep 2019, 7:47 am
The TEAMER Program is an EERE Water Power Technologies Office (WPTO) project to strengthen U.S. water power research and development (R&D) and testing. [read post]
20 Sep 2019, 7:22 am
As the deadline approaches, MEPs urge Member States to implement the already agreed AML rules into national law, including accelerating preparations on meeting deadlines for the beneficial ownership registers for corporate and other legal entities, and for trusts and similar legal arrangements by 10 January 2020 and 10 March 2020 respectively. [read post]
19 Sep 2019, 12:12 pm
Simplicity, transparency, and trust fuel the growth of the nutritional supplement industry. [read post]
19 Sep 2019, 10:13 am
CIM Real Estate Finance Trust (fka Cole Credit Property Trust IV) The White Law Group continues to investigate FINRA arbitration claims involving CIM Real Estate Finance Trust f/k/a Cole Credit Property Trust IV (CCPT IV) Unfortunately for investors it appears that many financial advisors/brokerage firms that sold non-traded REITs such as CIM Real Estate Finance Trust, may have understated or misrepresented the risks and liquidity problems. [read post]
19 Sep 2019, 9:56 am
[Just testified this morning before the House Ways & Means Committee Oversight Subcommittee about this.] [read post]
19 Sep 2019, 8:00 am
In addition to REAL ID-compliant driver’s licenses, other forms of acceptable identification include: passport cards, permanent resident cards, border crossing cards, DHS Trusted Traveler cards, federally recognized tribal-issued photo IDs, Canadian provincial driver’s licenses, and USCIS-issued Employment Authorization Cards (EADs). [read post]
19 Sep 2019, 5:49 am
The judge had initially refused to enjoin the Post from publication in his verdicts, noting that “[r]ulings were oral and, of necessity, almost immediate. [read post]
18 Sep 2019, 5:00 pm
Simplicity, transparency, and trust fuel the growth of the nutritional supplement industry. [read post]
18 Sep 2019, 1:47 pm
It turns out customers prefer and put their trust in descriptive logos, so feel free to add some stereotypical lawyer images to your own. [read post]
18 Sep 2019, 1:21 pm
For any Illinois charities that have more than 4,000 dollars in property and/or assets within a 12-month period, trustees are required to file a registration statement with the Bureau prior to its disbursement. [read post]
18 Sep 2019, 1:10 pm
It is a good reminder that if you are selling to a trust, it is a sale to the individual trustees and all the trustees required to sign by the trust deed must do so or the transaction is void. [read post]
18 Sep 2019, 12:43 pm
No contest clauses seek to deter disgruntled relatives from challenging wills and trusts in order to avoid expensive and lengthy estate fights. [read post]
18 Sep 2019, 10:16 am
The securitization trusts are not banks, but are common law or Delaware statutory trusts. [read post]
18 Sep 2019, 8:53 am
Indeed, the FDIC and OCC action underscores why FDIC and OCC cannot be trusted with a consumer protection mission, even for small banks (currently they enforce consumer protection laws for banks with less than $10 billion in assets). [read post]
18 Sep 2019, 8:04 am
Charitable lead trusts give a set amount of the trust’s income to a charitable organization, and then the remaining income either goes to the grantor’s beneficiaries or stays in the trust. [read post]
18 Sep 2019, 7:05 am
This week’s musing is a bit less legal and a bit more practical, namely, trust your instincts when deciding whether you want to work for the company or owner presenting you with a job or contract. [read post]
18 Sep 2019, 6:00 am
Employers need to be able to trust that their employees are actually working when they are supposed to be. [read post]
17 Sep 2019, 11:39 pm
Julie Rugg, funded by Trust for London to be published next year, called “A journey through the shadow private rented sector”. [read post]
17 Sep 2019, 12:39 pm
<img src="http://feeds.feedburner.com/~r/GenderAndTheLawBlog/~4/OB71Tas8hn8" height="1" width="1" alt=""/> [read post]
17 Sep 2019, 6:49 am
SEC reportedly charges RIA McDermott Investment Advisors with UIT overcharges According to theSecurities and Exchange Commission, the regulator has charged McDermott Investment Advisors and its chief executive for allegedly defrauding clients by purportedly charging improper transaction costs related to unit investment trusts (UITs). [read post]
