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7 Sep 2011, 7:41 pm
Footnotes [1] An entity is a “venture capital company” if, on at least one occasion during the annual period commencing with the date of its initial capitalization, and on at least one occasion during each annual period thereafter, at least fifty percent (50%) of its assets (other than short-term investments pending long-term commitment of distribution to investors), valued at cost, are “venture capital investments” or investments derived therefrom. [read post]
25 Jan 2020, 12:08 pm
Significant changes to the forms include: Charities with annual revenue under $50,000 must file the CT-TR-1 treasurer’s report annually;The RRF-1 annual registration renewal form now requires that charities report noncash donations;The CT-1 initial registration form now requires additional information such as dbas and prior enforcement actions; andChanges were also made to the professional fundraiser forms and the raffle forms.Form CT-1 – Initial… [read post]
14 May 2013, 1:36 pm
The entity has no authority to mandate that any state must change its laws. [read post]
3 Oct 2018, 7:48 am
This post compares the CCPA and the GDPR in ten key areas: (1) geographic scope, (2) entities subject to the law, (3) the definition of personal data/information, (4) notice requirements, (5) access and portability rights, (6) deletion rights, (7) rights to object or opt out, (8) relationships with processors/service providers, (9) anti-discrimination / compelled consent provisions, and (10) enforcement. 1. [read post]
3 Oct 2018, 7:48 am
This post compares the CCPA and the GDPR in ten key areas: (1) geographic scope, (2) entities subject to the law, (3) the definition of personal data/information, (4) notice requirements, (5) access and portability rights, (6) deletion rights, (7) rights to object or opt out, (8) relationships with processors/service providers, (9) anti-discrimination / compelled consent provisions, and (10) enforcement. 1. [read post]
12 Jul 2020, 5:00 pm
(Vesting of benefits under a section 457(b) plan does not count toward the annual dollar limit on remuneration.) [read post]
13 Jul 2011, 2:00 am
The proposed rules previously issued by the joint federal banking agencies requiring covered swap entities to collect initial and variation margin stated that covered swap entities are not required to collect initial or variation margin from commercial end user counterparties as long as the covered swap entity’s exposure to the commercial end user is below credit exposure limits that have been established under appropriate credit processes and standards.[5] The… [read post]
3 Oct 2007, 10:16 am
To qualify, an employee of a foreign company or an individual must establish a company in Korea or enter into a joint partnership with a Korean firm and invest over 50 million won in the project. [read post]
17 Apr 2010, 10:00 pm
Cook does make full asset disclosure, will his 1000+ plus Ponzi scheme victims see a meaningful recovery of their estimated $190 million in losses? [read post]
25 Mar 2020, 10:43 am
However, additional developments or a more formal announcement from the SBA could shed light on more nuanced situations (for example, a parent company that does not “touch the plant” or an entity that produces both cannabis and hemp products). [read post]
21 Apr 2016, 4:47 pm
Accordingly, an employer may be subject to the ordinance even if it does not employ 50 (or 20) employees within the city of San Francisco. [read post]
1 May 2020, 8:01 am
Known as the Main Street Lending Program (the Program), this initiative establishes new loan facilities for entities (1) with up to 15,000 employees or (2) whose 2019 annual revenue was less than $5 billion, regardless of employee headcount. [read post]
28 Dec 2022, 6:41 pm
See Slip op. at 50-60 and footnotes 263 and 264. [read post]
9 Feb 2012, 3:38 pm
Under this change, a private fund manager is exempt if it “(1) does not hold itself out generally to the public as an investment adviser, (2) during the course of the preceding twelve months has had fewer than 15 clients, (3) does not act as an investment adviser to any investment company registered under… the Investment Company Act of 1940…, and (4) either (i) has assets under management… of not less than $25,000,000 or (ii) provides… [read post]
7 Oct 2009, 5:12 am
For over 50 years spanning 3 generations, we have obtained results for satisfied clients. [read post]
9 Dec 2019, 9:03 am
The CCPA does not apply to all employers. [read post]
4 May 2015, 3:33 am
Because the entity has taken advantage of benefits that the sovereign has provided, the sovereign retains an interest in that entity. [read post]
31 Jan 2017, 11:37 am
If the two are close enough, then the main difference between them is administrative – the securities tax collects the tax at the issuer or entity level, while the complementary tax does so at the owner level.Here are some main issues that I see as raised by the proposal, holding off the very challenging international issues for Part 2 in my next blog post:1) Constitutional issue – This is basically a wealth tax, although one could try to call it a levy on… [read post]
6 Mar 2015, 1:29 pm
Well, not directly, but they have a licensee who does. [read post]
25 Mar 2020, 1:27 pm
Small business exemption The DOL guidance does not share any additional details about the small business exemption which may apply to businesses with fewer than 50 employees if offering paid leave would jeopardize the viability of the business. [read post]
