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4 Aug 2021, 10:52 am
As with the CCPA, CDPA and GDPR, the Colorado Privacy Act has extraterritorial reach and applies to entities that conduct business or produce products/services that intentionally target Colorado residents and either: (1) control or process personal data of 100,000 consumers (defined as Colorado residents) per year; or (2) derive revenue or receive a discount from the sale of personal data and control or process the personal data of at least 25,000 consumers. [read post]
26 Dec 2014, 11:38 am
§ 5911(a)(1). [read post]
26 Dec 2014, 11:38 am
§ 5911(a)(1). [read post]
26 Dec 2014, 11:38 am
§ 5911(a)(1). [read post]
4 Mar 2020, 4:02 pm
Camp, New Thinking About Jurisdictional Time Periods in the Tax Code, 73 Tax Law. 1 (2019). 2. [read post]
6 Jun 2013, 9:52 am
Let's break down the "scandals". 1. [read post]
15 Aug 2011, 2:32 am
A family office is a company (including its directors, partners, members, managers, trustees, and employees acting within the scope of their position or employment) that: (1) Has no clients other than family clients; provided that if a person that is not a family client becomes a client of the family office as a result of the death of a family member or key employee or other involuntary transfer from a family member or key employee, that person shall be deemed to be a family client for… [read post]
6 Jul 2017, 2:14 pm
Participating Financial Institution not covered by an IGA; or a Reporting Financial Institution under a Model 2 IGA Participating FFI not covered by an IGA Yes Reporting Model 2 FFI Yes Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA) Reporting Model 1 FFI operating branches outside of Model 1 jurisdictions Yes, on behalf of branches operating outside of Model 1 jurisdictions… [read post]
4 Feb 2021, 8:30 pm
Lauren Boebert’s Mileage Reimbursement ‘Raises Red Flags,’ Ethics Experts Say MSN – Jason Wingerter (Denver Post) | Published: 2/2/2021 U.S. [read post]
1 Mar 2007, 4:36 pm
[2] See Id [read post]
22 Jan 2011, 9:41 am
Chasen could have avoided this situation by establishing and funding a Revocable Living Trust prior to her death. 2. [read post]
4 Apr 2023, 12:44 pm
Trump Revocable Trust, and kept and maintained by the Trump Organization…” STATEMENT OF FACTS 1. [read post]
25 Aug 2017, 12:26 pm
New franchisees will trust that you will be ready. [read post]
25 Aug 2017, 12:26 pm
New franchisees will trust that you will be ready. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
12 Jan 2021, 10:10 pm
§ 53-2-1. [read post]
24 Aug 2010, 9:17 am
If you win, well and good -- that frees up resources for the next lawsuit.2. [read post]
27 Jul 2017, 9:29 am
Under Sec. 315 of the Regulations, AG may assess penalties up to $1,000 for each violation of the Supervision Act (with 30 days’ written notice of opportunity to correct or appeal); and ongoing penalties accruing at a rate of $100 per day until violation is corrected civil litigation criminal charges Enforcement issues of interest/to watch: Joint Cost Allocation – misleading donors by artificially reducing fundraising expenses Standard of position 98-2 (now ASC 958-720-450)… [read post]
4 May 2022, 8:02 am
It also allows the government to seize and cause the forfeiture and disposal of assets held by sanctioned people and entities. [read post]
