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12 Nov 2009, 4:00 am
This act would requires any federal agency or business entity engaged in interstate commerce that uses, accesses, or collects sensitive personally identifiable information, following the discovery of a security breach, to notify: (1) any U.S. resident whose information may have been accessed or acquired; and (2) the owner or licensee of any such information that the agency or business does not own or license. [read post]
14 Feb 2007, 10:21 pm
This amendment means that reporting entities providing designated services under Item 54 of table 1 in subsection 6(2) will have to report suspicious transactions. [read post]
29 Nov 2018, 11:58 am
NCSLT 2006-1 (8th Cir. [read post]
10 Apr 2019, 6:09 am
In a nutshell, we don’t like them, don’t trust them, and don’t do them. [read post]
13 Apr 2023, 10:51 pm
The proposed legislation can be found here. 3 ASIC consults on class orders about financial requirements On 3 March 2023, ASIC announced it was seeking feedback on its proposal to remake the following class orders without any substantive changes: Class Order [CO 13/760]Financial requirements for responsible entities and operators of investor directed portfolio services, which is due to expire on 1 October 2023; Class Order [CO 13/761] Financial requirements for custodial… [read post]
17 Feb 2021, 8:41 am
The Act also contains one broad exemption which applies to companies that 1) employ more than 20 people; 2) filed a tax return reporting gross receipts in excess of $5 million; and 3) have a physical presence in the United States. [read post]
17 Feb 2021, 8:41 am
The Act also contains one broad exemption which applies to companies that 1) employ more than 20 people; 2) filed a tax return reporting gross receipts in excess of $5 million; and 3) have a physical presence in the United States. [read post]
21 Jan 2009, 1:06 pm
These include trusts, hedge funds or other investment managers and vehicles, charitable organizations, etc. [read post]
24 Jul 2009, 11:38 am
REASON 2: You Don’t Need a Liquor License If you do not need a liquor license, then that is one less issue to be addressed with a lawyer. [read post]
13 Oct 2020, 10:02 am
1. [read post]
11 Aug 2010, 10:18 am
On the other hand, (e)(2) seems to suggest limited step-up opportunities for assets in trusts. [read post]
1 Apr 2017, 12:01 am
"In a separate announcement today, ECUSA gave a nod to its burgeoning litigation activity on all fronts, which to date has included: (1) filing suit against its own Church Insurance Company; (2) being sued by its own former employees; and (3) bringing suit against the donor of one of its most valuable properties, to say nothing of (4) suing over 90 of its former parishes, dioceses, bishops, and clergy. [read post]
14 Aug 2015, 6:26 am
The maximum extension for calendar year taxpayers will be 5 1/2 months to September 30. [read post]
25 Oct 2023, 7:17 pm
” These are not only corporations, but partnerships, unions, trusts, and other forms of legal entity. [read post]
7 Nov 2010, 9:16 am
Three things will never change: (1) abusive parents will never be totally forthright about the harm they are doing to young children (2) CYS will overstep its bounds in the future and cause pain to innocent families, and (3) we will always need investigative bodies like CYS to have authority to make decisions that help improve the lives of innocent children. [read post]
7 Jun 2023, 7:29 am
Tier 2.) [read post]
1 Jun 2023, 5:51 am
Entities created or formed after January 1, 2024, must file an initial report within 30 days of formation. [read post]
27 Mar 2023, 12:03 pm
2. [read post]
19 Jun 2023, 5:00 pm
Entity-Level Exemptions The TDPSA exempts the following at the entity level: (1) state agencies and political subdivisions; (2) financial institutions subject to the Gramm-Leach-Bliley Act (“GLBA”); (3) covered entities and business associates subject to the Health Insurance Portability and Accountability Act (“HIPAA”) and the Health Information Technology for Economic and Clinical Health Act (“HITECH”); (4)… [read post]
17 Dec 2023, 6:48 am
Spinco and FairPoint then merged, with FairPoint as the surviving entity. [read post]
