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15 Feb 2023, 6:22 am
Under federal financial regulations, a beneficial owner is anyone with more than 25% ownership of a legal entity, or anyone who controls the legal entity. [read post]
3 May 2011, 3:01 pm
What if it does not exist any more? [read post]
8 Jul 2019, 3:02 pm
" (1). [read post]
25 Aug 2021, 4:25 pm
However, the PIPL requires a separate consent for certain processing activities, namely if a processing entity (i) shares personal information with other processing entities; (ii) publicly discloses personal information; (iii) processes sensitive personal information; or (iv) transfers personal information overseas (Articles 23, 25, 29 and 39). [read post]
2 Mar 2020, 8:18 am
The materiality amendment likewise failed by a vote of 25-33. [read post]
29 Aug 2018, 7:03 am
Thirty-two states are acting to pass laws or regulations to require sales tax collection by remote sellers now or in the immediate future: Preexisting prior to Wayfair: Pennsylvania & Rhode Island (both give retailers a choice between collecting tax or complying with notice-and-reporting laws) July 1, 2018: Colorado (notice-and-reporting only), Hawaii, Oklahoma, Tennessee, Vermont September 1, 2018: Mississippi October 1, 2018: Alabama, Illinois, Indiana, Kentucky,… [read post]
21 Nov 2014, 8:00 am
Q: How should creditors disclose the name of the government entity to whom a transfer tax amount is distributed (§ 1026.38(g)(1)(ii)) Creditors must disclose the name of the entity assessing the transfer tax. [read post]
8 May 2013, 3:05 pm
On May 1, President Obama nominated Rep. [read post]
16 Jan 2024, 1:57 pm
Additionally, SB 255 contains broad exemptions for certain types of entities, including: nonprofit organizations, institutions of higher education, and financial institutions. [read post]
5 May 2007, 6:39 am
Does it have to be represented by an attorney in civil litigation? [read post]
20 Apr 2012, 3:09 pm
The court ordered the Service to base this new 12-month finding on the information that was used to reach the February 25, 2010, 12-month finding that this population was not a listable entity under the ESA. [read post]
23 Dec 2018, 7:53 am
The Consent Order applies to actions taken by TSI and the law firms it hired between November 1, 2014 and April 25, 2016. [read post]
31 Mar 2015, 7:26 am
What does that even say? [read post]
20 Jun 2011, 10:23 am
Here are 5 tips for US residents, citizens and green card holders living in Canada. 1. [read post]
25 Sep 2019, 9:53 am
Following collection by a business, the use of the personal information does not have to be consistent with the purposes for which the public records were maintained or made available by a governmental entity. [read post]
29 Jan 2019, 7:27 am
On January 25, 2019, the Illinois Supreme Court weighed in on this issue in Rosenbach v. [read post]
16 Aug 2011, 3:17 am
Kung Fox & Bill Hicks, D2002-0472 (WIPO July 25, 2002) . [read post]
31 Oct 2012, 7:37 am
., taxpayers - $1 billion. [read post]
19 Apr 2023, 8:13 am
The law does not apply to government entities (including third parties while doing business with those entities), nonprofits, public utilities, or institutions of higher education. [read post]
29 Nov 2021, 5:59 am
It also does so for transportation[8] and cybersecurity.[9] (See, e.g., Section 40121). [read post]
