Search for: "Capital One F S B"
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18 Mar 2024, 6:00 am
This factor considers whether any investments by a worker are capital or entrepreneurial in nature. [read post]
6 Jan 2021, 6:10 am
Raging Capital Management, LLC, 2020 WL 6844063, __ F.3d __ (2d Cir. [read post]
6 Jan 2014, 12:22 pm
The statement must be titled “Section 1.263(a)-1(f) de minimis safe harbor election” and include the taxpayer’s name, address, taxpayer identification number (TIN), and a statement that the taxpayer is making the de minimis safe harbor election under Reg § 1.263(a)-1(f). [read post]
11 Aug 2016, 7:21 am
Bridge Capital Inv’rs, II v. [read post]
24 Nov 2015, 11:12 am
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
24 Nov 2015, 11:12 am
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
24 Nov 2015, 11:12 am
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
23 Jul 2010, 1:09 am
The dispute arose following the sale by B to A of 100% of the share capital in C and the debt owed by C to B. [read post]
22 Jan 2016, 5:35 pm
(f) The capital felony was committed for pecuniary gain. [read post]
16 Jun 2016, 10:26 am
According to FINRA, Richard F. [read post]
21 Oct 2014, 5:42 pm
Dynex Capital Inc., 531 F.3d 190, 195 (2d Cir. 2008). [read post]
1 Feb 2019, 12:00 am
Frequently, supervisory and civil enforcement are treated as issues detached from one another. [read post]
27 Jul 2007, 5:52 pm
Department of Defense, __ F. [read post]
28 Apr 2017, 1:16 pm
Whatever other orders may be subject to section 15306.5(f)’s cap, we conclude that the cap does not apply to orders under section 15301(b). [read post]
24 Jan 2012, 6:47 am
On January 23, 2012, the Securities and Exchange Commission issued an Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Sections 203(e) and 203(f) of the Investment Advisers Act of 1940, Making Findings, Imposing Remedial Sanctions and a Censure Order as to 1st Discount Brokerage, Inc. [read post]
13 Mar 2015, 4:23 am
Next up: F Is For FIFO When you buy a capital asset, the price that you pay for that asset is considered your basis. [read post]
24 Jun 2011, 11:39 am
Today is the one year anniversary of the seminal U.S. [read post]
20 Feb 2018, 8:43 am
” — Laura F. [read post]
13 Oct 2021, 8:24 am
This reduces the German CFC's taxes (assuming Germany allows the interest deductions despite, e.g., its thin capitalization rules), without any Caymans offset given that it's a tax haven. [read post]
7 Nov 2011, 11:25 am
"[B]izarre and objectionable. [read blog]
