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23 Aug 2023, 12:19 pm
The person who starts the company formation process; and, Company Applicant 2.) [read post]
15 May 2019, 2:13 pm
2. [read post]
4 Mar 2024, 5:56 pm
” (Doc. 39-2 at 1-2). [read post]
2 Mar 2014, 10:14 am
The purpose of § 1244(c) (1)(E) was to prevent a mere investment entity or holding company from qualifying. and further: The second issue presents little difficulty. [read post]
16 Nov 2015, 9:00 am
If the trustee determines this, then those trust assets are recoverable as well. [read post]
1 Jan 2009, 1:29 pm
In order to attain federal recognition, a Tribe must establish its fulfillment of seven criteria to the satisfaction of the BIA: (1) The Tribe has been identified as an American Indian entity on a substantially continuous basis since 1900. (2) A predominant portion of the Tribe comprises a distinct community and has existed as a community from historical times until the present. (3) The Tribe has maintained political influence or authority over its members as an autonomous… [read post]
7 Dec 2019, 3:31 pm
Form CT-1 and Form RRF-1 have also been changed. [read post]
7 Dec 2021, 1:50 pm
De Cortes pled that defendants (1) “represent[ed] clients in and out of Florida in the negotiation of the purchase or sale of property” and (2) made “false and misleading representations to individuals and entities involved in interstate commerce and these false and misleading representations affect interstate commerce. [read post]
5 Feb 2014, 2:00 pm
(2) Under what circumstances must a parent-entity be named? [read post]
26 Jul 2012, 12:17 pm
However, the Administration would not support amendments that would weaken the critical infrastructure protection measures in the legislation, including: (1) reducing the Federal Government’s existing roles and responsibilities in coordinating and endorsing the outcome-based cybersecurity practices; (2) weakening the statutory authorities of the Department of Homeland Security to accomplish its critical infrastructure protection mission; or (3) substantially expanding… [read post]
10 Dec 2018, 12:19 pm
., Home Equity Loan Trust, Series 2006–SL2 v. [read post]
11 Dec 2023, 1:18 pm
An ownership interest may be directly or indirectly owned or controlled through any contract, arrangement, understanding, relationship, or otherwise, including: (A) joint ownership of an undivided interest in such ownership interest; (B) through another individual acting as a nominee, intermediary, custodian, or agent; (C) if held in trust: (1) as a trustee or other individual with the authority to dispose of trust assets; (2) as a beneficiary who: (i) is the sole… [read post]
3 Nov 2011, 5:26 am
The current Federal gift tax exemption of $5 million (or $10 million for married couples who elect to split gifts) is scheduled to revert to $1 million (or $2 million for married couples who elect to split gifts) on January 1, 2013. [read post]
3 Nov 2011, 5:26 am
The current Federal gift tax exemption of $5 million (or $10 million for married couples who elect to split gifts) is scheduled to revert to $1 million (or $2 million for married couples who elect to split gifts) on January 1, 2013. [read post]
1 Nov 2022, 6:29 am
The FCA hopes to finalize the rules and to have some of the basic anti-greenwashing requirements go into effect by July 1, 2023. [read post]
4 Aug 2013, 10:16 am
Thus, where the payor is a trust or entity that does not have sufficient seed money or cash flow to pay the enhanced principal and interest amounts in full, this will be a bad fact. [read post]
10 Sep 2014, 8:15 am
§1-507.1. [read post]
24 May 2010, 12:47 pm
American Needle et al filed a complaint in 2004 alleging that this agreement was in violation of sections 1 and 2 of the Sherman Antitrust Act.The NFL (the biggest of the big sports businesses) asked the court to shield them from anti-trust laws which could have allowed the potential anti-competitive licensing of their intellectual property to continue affecting manufacturers like American Needle and consumers of NFL products (for further details see previous post here). [read post]
4 Apr 2011, 8:14 am
To answer this question, the Court considered the following factors:(1) whether the interpretation is consistent with the goals of the Plan; (2) whether it renders any language in the Plan meaningless or inconsistent; (3) whether it conflicts with the substantive or procedural requirements of the ERISA statute; (4) whether the relevant entities have interpreted the provision at issue consistently; and (5) whether the interpretation is contrary to the clear language of the… [read post]
5 Jul 2011, 12:02 pm
In the case, an attorney accepted a wire of funds into his trust account from his client which, as instructed by his client, he used to settle a lawsuit. [read post]
