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3 Nov 2010, 7:46 am
Section 3(c)(1) provides an exemption to the definition of an investment company a funds that is an “issuer whose outstanding securities are beneficially owned by not more than one hundred persons” and one “which is not making and does not presently propose to make a public offering of its securities. [read post]
21 Oct 2019, 6:51 am
No State Preemption The bill clarifies that it does not preempt any state law. [read post]
23 Dec 2021, 8:02 am
The law does not extend to automatic renewal plans created by certain entities, such as those regulated by the Division of Insurance; licensed banks or bank holding companies and their affiliates; and licensed credit unions or other financial institutions. [read post]
2 Mar 2012, 9:19 am
You can find an index of what I have written here: http://www.popehat.com/2011/09/25/anatomy-of-a-scam-chapter-index/ Specifically: 1. [read post]
20 Nov 2022, 9:01 pm
These products were recalled by the firm on Feb. 25, 2022. [read post]
8 Aug 2018, 3:51 pm
See Sections 100(a), 110(a)(1), 110(c)(1), 115(a)(1). [read post]
9 Jul 2018, 2:00 am
Like GDPR Articles 24, 25 and 32, which require data protection policies to ensure appropriate levels of security, Colorado requires covered entities to: (1) develop and maintain written policies on the disposal of personal information; and (2) “implement reasonable security procedures and practices commensurate with the sensitivity of personal data processed as well as the size and complexity of the entity. [read post]
24 Feb 2022, 1:39 pm
The scale of Putin’s aggression and the threat it poses to the international order require a resolute response, and we will continue imposing severe costs if he does not change course. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
7 Feb 2020, 1:42 pm
The California Attorney General enforcement of the CCPA does not start until July 1, 2020. [read post]
2 Oct 2022, 9:01 pm
Some of the significant violations are as follows: 1. [read post]
30 Jun 2011, 11:42 am
” A mid-sized adviser has assets under management between $25 million and $100 million. [read post]
30 Sep 2022, 11:57 am
The Commission cut registration fees for new patients in half (from $50 to $25) while doubling the life of registrations (from 3 to 6 years). [read post]
11 Jun 2008, 1:58 pm
Nothing in this rule is intended to limit the parties to a class action from suggesting, or the trial court from approving, a settlement that does not create residual funds [read post]
27 Jan 2020, 7:39 pm
Presently, the "unlawfully interferes" standard applies to both the first and third scenario and the code does not address the second scenario. [read post]
30 Apr 2010, 11:57 am
For those not familiar with the Houston metroplex, Richmond and Montgomery are 70 miles apart and according to Mapquest 1 hour and 25 minutes apart. [read post]
20 Jan 2016, 11:17 am
HallCap assisted small businesses with revenues under $25 million with their debt and equity capital needs. [read post]
9 Dec 2019, 9:03 am
The CCPA does not apply to all employers. [read post]
4 Mar 2022, 1:47 pm
Some such measures have been in place since April 2021, when OFAC implemented Directive 1 to Executive Order 14024, which restricts U.S. financial institutions (including the U.S. [read post]
