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12 Jan 2024, 11:16 am by Holly
 Title 16, Code of Federal Regulations, Section 314.2(h) defines “Financial Institution” as: “[a]ny institution in the business of which is engaging in any activity that is financial in nature or incidental to such financial activities as described in section 4(k) of the Bank Company Holding Act of 1956, 12 U.S.C. 1843(k). [read post]
2 Jan 2024, 1:10 pm by Sherica Celine
Explore developments covering Generative AI in discovery, data security, and intellectual property. [read post]
2 Jan 2024, 1:10 pm by Sherica Celine
Another is the use of starter 401(k)s/403(b)s that allow elective deferrals only, with catch-ups. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
” The “doom loop” scenario involves the following stages: “losses on the loans trigger banks to cut lending, which leads to further drops in property prices and yet more losses. [read post]
30 Dec 2023, 10:45 pm by Darin Swayne
This protection applies to both Chapter 7 and Chapter 13 bankruptcies. 403(b) Plans: Similar to 401(k) plans, 403(b) plans—common in the nonprofit sector—usually enjoy protection in bankruptcy. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
Supreme Court observed that the Automatic Orders are codified within DRL § 236(B)(2)(b). [read post]
12 Dec 2023, 10:17 am by Brian Clark
[2] “Partnership” as used in this post, refers to any entity taxed under Subchapter K of the Internal Revenue Code of 1986, as amended (the “Code”). [read post]
10 Dec 2023, 3:05 pm by Jacob Katz Cogan
Indispensability of the Temporary Protection Scheme in the EU Legal Landscape Polish Practice Oktawian Kuc, Russian Properties in Warsaw. [read post]
7 Dec 2023, 5:53 am by Bettina Hindin, Esq.
G.: $151,000 of income was imputed to a wife based on rental income she received from separate property investments and her access to over $500,000 in trust assets that were her separate property. [read post]
29 Nov 2023, 3:33 am by NWDRLF
Protection of Retirement Accounts: Federal legislation protects for tax-exempt retirement accounts, including 401(K)s, 403(b)s, profit-sharing and money purchase plans, SEP and SIMPLE IRAs, defined benefit plans, and traditional and Roth IRAs. [read post]
24 Nov 2023, 12:46 pm by Petrelli Previtera, LLC
Common types of retirement accounts in Colorado include: 401(k): Employer-sponsored retirement plans that allow employees to contribute a portion of their salary to a tax-advantaged investment account. 403(b): Similar to a 401(k) but offered by certain non-profit organizations, such as schools and hospitals. [read post]
20 Nov 2023, 9:01 pm by renholding
UBS Europe SE (f/k/a UBS (Luxembourg) S.A.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the… [read post]
17 Nov 2023, 10:53 am by Amy Howe
Texas (Jan. 16) — Whether property owners can seek compensation under the Constitution for “taking” of their property by the state, if the state has not specifically given them a right to sue. [read post]
14 Nov 2023, 2:00 pm by Sherica Celine
Explore by reading this practice note. 403(b) Plan Design and Compliance Compare 401(k) to 403(b) plans. [read post]
13 Nov 2023, 5:05 am by centerforartlaw
The court held that Christie’s storage contract provisions acted as a legally binding waiver of subrogation on the property insurer. [read post]