Search for: "Trust Entities 1-2"
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11 Oct 2022, 10:54 am
FinCEN expects limited liability partnerships, limited liability limited partnerships, business trusts and most limited partnerships to submit BOI reports, considering such entities are generally created by a filing with a secretary of state or similar office. [read post]
11 Oct 2022, 9:22 am
II, sect. 2). [read post]
6 Oct 2022, 9:20 am
"} Plaintiff denies that he (1) met an "official from or representative of the Wagner Group," (2) "offered his services to support the Wagner Group's operations in Libya and Mozambique," or (3) "sent the Wagner Group a proposal to offer his services in Libya and Mozambique. [read post]
3 Oct 2022, 7:37 am
Among other things, the PAEA prohibits the USPS from: (1) establish[ing] any rule or regulation (including any standard) the effect of which is to preclude competition or establish the terms of competition unless the Postal Service demonstrates that the regulation does not create an unfair competitive advantage for itself or any entity funded (in whole or in part) by the Postal Service; (2) compel[ling] the disclosure, transfer, or licensing of intellectual property to any… [read post]
26 Sep 2022, 6:00 am
¶ 1.[2] The Perpetrators, acting in concert with Florida state officials, frequented areas near a migrant resource center in San Antonio, and similar locations, and took steps to gain the trust of the Migrants. [read post]
26 Sep 2022, 4:49 am
: 1 Case; Procedure / Standing: 6 Cases; Eligibility (AmAxle Redux): 3 Cases; and Randomness (don’t bother with these): 2 Cases 1. [read post]
23 Sep 2022, 4:00 am
Ready for Ron is a federal PAC that wants to build a list of up to 1 million people urging DeSantis to run. [read post]
21 Sep 2022, 7:23 am
” Nonetheless, if these examples alone are proven, Trump appears to have improperly inflated his net worth by at least nearly $1 billion. [read post]
20 Sep 2022, 9:22 am
The panel voted 2-1 to lift the injunction for multiple reasons. [read post]
16 Sep 2022, 4:48 pm
Under this state statute, the crime of “injury to the elderly” is committed if the accused is shown to have intentionally, knowingly, recklessly, or with criminal negligence by act; or intentionally, knowingly, recklessly by omission caused (1) serious bodily injury; (2) serious mental deficiency, impairment, or injury, or (3) bodily injury. 2021 Texas Elder Crime Law: Financial Exploitation of Those Over 65 Years Old Texas Penal Code §32.55 became effective… [read post]
14 Sep 2022, 9:07 pm
Fiduciaries: Can an algorithm replace a fiduciary where the entity holds assets in charitable trust? [read post]
14 Sep 2022, 11:50 am
Pix Credit here("In recent years, major industrialized countries such as Germany, France, and Australia have adopted due diligence codes that require companies to identify, prevent, and mitigate negative impacts on people. [read post]
12 Sep 2022, 7:15 am
A trust is a legal entity where one party (the trustee) controls property for the benefit of another (the beneficiary.) [read post]
12 Sep 2022, 1:05 am
Here are 10 things to know about a personal injury lawyer before hiring. 1. [read post]
6 Sep 2022, 11:29 am
The initiative provides accountability for putting U.S. information or systems at risk by knowingly 1) providing deficient cybersecurity products or services; 2) misrepresenting cybersecurity practices or protocols; or, 3) violating obligations to monitor and report cybersecurity incidents and breaches. [read post]
29 Aug 2022, 5:55 am
He was going to do so after the election campaign had already begun, 2 1/2 months out from the scheduled Oct. 2 balloting. [read post]
26 Aug 2022, 2:00 pm
Closing Date: September 2, 2022. [read post]
26 Aug 2022, 1:39 pm
DFARS 252.225-7057 specifically prohibits award of a contract to any corporation, company, limited liability company, limited partnership, business trust, business association, or other similar entity, including any subsidiary thereof, performing work on a covered contract [1] in the People’s Republic of China, including by leasing or owning real property used in the performance of the covered contract in the People’s Republic of China (“covered… [read post]
25 Aug 2022, 5:01 am
Figure 1. [read post]
23 Aug 2022, 9:08 am
… [T]he TCPA's purpose is … twofold: to (1) protect a person's First Amendment rights, and also to (2) "protect the rights of a person to file meritorious lawsuits for demonstrable injury. [read post]
