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7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
7 Mar 2017, 6:53 pm by W.F. Casey Ebsary, Jr.
If the Applicant is an entity and not a natural person, Applicant shall identify all persons who are the managers, officers, directors, contractual agents, partners, and licensors of such entity, as well as all members, shareholders, or Investors holding an ownership interest of 5% or more of such entity. [read post]
4 Oct 2007, 4:00 pm
” Also, Section (d) of the proposed rule repeats (in the case of Rule 3.575) and adds (in the case of Rule 3.545) that no extension will be granted on the basis of a taxable entity paying 100% of the previous calendar year’s tax when no report was due in the previous calendar year (a proper 2008 extension payment will thus have to be accompanied by payment of 90% of the entity’s final 2008 tax liability). [read post]
6 Oct 2022, 9:34 am by Shane McCall
Other Changes SBIR Mills Senator Rand Paul had stated: “According to SBA’s public data, 196 businesses received more than 100 awards each. [read post]
4 Nov 2020, 6:18 am by Alan L. Friel and Kyle R. Fath
Definition of Business: The CPRA has made a notable distinction regarding a business that “controls the collection of personal information” in the pre-collection notice provisions in Section .100. [read post]
7 Apr 2023, 6:37 pm by Anthony Zaller
  “Labor contractor” – is defined as “an individual or entity that supplies, either with or without a contract, a client employer with workers to perform labor within the client employer’s usual course of business. [read post]
3 Feb 2023, 1:28 pm by Jon Wachs, Esq.
Standard Licenses: 75 Grower Licenses; 100 Processor Licenses; and 300 Dispensary Licenses Micro Licenses: 100 Grower Licenses; 100 Processor Licenses; and 200 Dispensary Licenses Incubator Space Licenses: 10 Licenses On-Site Consumption Facilities: 50 Licenses 36-401 (E) – A person may hold an ownership interest in or control of, including the power to manage and operate, only: Standard Licenses and Micro Licensees: 1 Grow Licensee; 1 Processor… [read post]
8 Mar 2018, 1:30 pm by Eric Quitugua
The first week they form business plans and attend pointed lessons that cover topics such as malpractice insurance policies—participants are required to carry a policy at their own expense—business banking, and business entities. [read post]
19 Sep 2017, 10:26 pm by Wolfgang Demino
The recent audit of the primary servicer – PHEAA d/b/a AES – based on a sample of student loan files revealed that 100% of them had no assignment proof in them. [read post]
1 Apr 2020, 9:59 am by Christine Swanick and Wilda Wahpepah
Department of Treasury Tribal Stabilization Fund[1]: Sets aside $8 billion of the Coronavirus Relief Fund for payments to Tribal governments for increased expenditures of the Tribal government or a tribally controlled entity of the Tribal government; Payments may be used to cover costs that (i) are necessary expenditures incurred due to the COVID-19 public health emergency; (ii) were not accounted for in the most recently approved budget of the Tribal government or tribally… [read post]
24 Dec 2010, 6:39 am by Stanley D. Baum
On that question, the Court found that there were sufficient facts to show commonality of control and business purpose between Kombasson and HOM, including: (1) a single individual served as chairman of Kombassan and each of the four assignees of the HOM shares, (2) Kombassan had made multiple representations to the HOM bankruptcy court that it controlled HOM and its board (for example, Kombassan had repeatedly stated to that court that it held, directly or indirectly,… [read post]
26 Aug 2009, 10:25 am
Sign up now for a free trial account and $100 of free research and document downloads. [read post]
15 Aug 2012, 11:51 am by Michael A. Nesteroff
 As the appointed conservator of Fannie and Freddie, FHFA was charged with minimizing future financial risk to the two entities. [read post]
27 Feb 2024, 2:21 pm by centerforartlaw
” Art Works, Inc., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
27 Nov 2019, 8:41 am by Daniel Shaviro
(generating no U.S. tax), and I now have 100% control of an entity that's sitting on the cash (although it remains in corporate solution, and paying myself a dividend would be taxable. [read post]
20 Jan 2014, 3:17 pm by Cynthia Marcotte Stamer
Notice 2013-76 provides guidance on the health insurance providers fee related to (1) the time and manner for submitting Form 8963, “Report of Health Insurance Provider Information,” (2) the time and manner for notifying covered entities of their preliminary fee calculation, (3) the time and manner for submitting a corrected Form 8963 for the error correction process, and (4) the time for notifying covered entities of their final fee calculation. [read post]
25 Mar 2007, 7:16 pm
  Suppose a Blackstone fund buys a portfolio company for $100 million and sells it five years later for $200 million. [read post]