Search for: "DOE Business Entity 2" Results 481 - 500 of 8,582
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17 Dec 2019, 8:40 pm by Cynthia Marcotte Stamer
Small entity representatives, or SERS, may include small businesses, small non-profits organizations, and small governmental jurisdictions. [read post]
5 May 2009, 5:34 am
An S corporation is  a pass-through entity and does not pay federal income tax. [read post]
31 Mar 2023, 10:32 am by Hunton Andrews Kurth LLP
Does the Form BE-12 reporting requirement apply to any US business merely if 10% or more of its voting interests are held by a foreign person at the end of the relevant period? [read post]
5 Nov 2023, 11:16 am by Matthew Stalcup
 While there is no controlling law on this issue, at least three Colorado Federal District trial courts have held that a commercial entity holding a “Business Owner’s Policy” for townhomes or condominiums does not fall within the scope of a “homeowner” as contemplated by the statute.2 The courts reasoned that the statute’s language specifically targets “homeowner’s insurance policies” and makes no… [read post]
6 Aug 2014, 3:05 pm by nedaj
Note that this action deals with the NFA rule on doing business with non-members as it applies specifically to Forex Dealer Members (under NFA Compliance Rule 2-36(d)). [read post]
4 Dec 2015, 11:24 am by Andrea Patrick
In the contract’s preamble list the business name, entity type, and the state of incorporation. [read post]
9 Nov 2021, 11:44 am by Karel Frielink
• A titular business or office director with (practically) unlimited powers. [read post]
28 Mar 2012, 2:52 pm
However, the OIG does identify two areas of potential concern for which it expressed no opinion (1) Stark law issues in relation to the Physician Member and a person or entity with whom the Requestor would contract under the Proposed Arrangement; and (2) False Claims Act liability of the Requestor if the Requestor knows or should know that the Providers are not providing Federal health care programs with their share of the coupon discounts. [read post]
18 May 2023, 3:00 pm by Charles (Chuck) Rubin
Agricultural: prohibition on ownership of Florida agricultural land interest by persons, governmental units, organizations, and entities of any foreign country of concern. 2. [read post]
19 Jun 2009, 7:51 am
A new Nevada law, S.B. 227, will require entities doing business in that state to beef up their protections of personal information. [read post]
15 Apr 2014, 2:34 pm by Lorene Park
” The key inquiry is whether plaintiffs show: (1) related activities; (2) unified operation or common control; and (3) a common business purpose. [read post]