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9 Jun 2017, 10:02 am by Vandenack Weaver LLC
The IRS, however, concludes in the Memorandum that the plans do not constitute “insurance” because the “health benefit” is almost certain to be paid, and, on an actuarial basis, the amount of “benefits” is almost certain to exceed the amount paid as “premium. [read post]
On 31 August 2023, there was published in the Official Journal of the European Union (OJ),  Commission Delegated Regulation (EU) 2023/1668 of 25 May 2023 supplementing the Investment Firms Directive with regard to regulatory technical standards specifying the measurement of risks or elements of risks not covered or not sufficiently covered by the own funds requirements set out in Parts Three and Four of the Investment Firms Regulation (IFR) and the indicative qualitative metrics for… [read post]
23 Jun 2009, 10:31 pm
The Mexican solution attempts to bridge the gap by suggesting that ALL countries pay an amount into a Fund based on their economic output, population and fossil-fuel output. [read post]
7 Jun 2007, 4:28 am
(The judiciary branch as a whole costs just over half a billion more, roughly the same amount the state pays for criminal-justice related bond debt.) [read post]
23 Jun 2020, 3:35 pm by John Jascob
In this case the SEC did not return the bulk of the funds to the victims due to an inability to collect them, and, suggested that the practice of depositing disgorgement funds with the Treasury may be justified where it is not feasible to distribute the funds to investors. [read post]
31 Jul 2018, 4:31 pm by Kevin LaCroix
There was no finding that the funds in dispute represented ill-gotten gains. [read post]
16 Sep 2015, 1:45 pm
  If the policy owner and insured are not the same person then, in the case of a chronically ill insured who passes while funds remain in the Long Term Care Benefit Account, the policy owner will be required to pay U.S. federal income tax on any residual amounts remaining in the account.■ I presume that the funds in trust are invested in some way? [read post]
Once the CFPB has requested an amount from the Federal Reserve, the Federal Reserve “shall transfer to the Bureau” the amount requested. [read post]
29 Sep 2011, 3:32 pm by Alexander J. Davie
 However, when a VC fund guarantees the debt of one of its portfolio companies, it may do so in an amount up to the total amount otherwise invested in the company, and such guarantee will not be subject to the 120 day limitation. [read post]
15 Mar 2017, 6:30 am by Jane Chong
That’s an endless game, one that extends way beyond this order, and it amounts to underappreciating the states’ constitutionally-ordained capacity to push back against the federal government on policies that negatively impact their constituents and local interests. [read post]
18 May 2008, 6:36 am
An audit released last week shows that assets of the program climbed to $227 million at the end of last year but that those assets are $127.6 million short of the amount needed to assure lifetime benefit payments to infants admitted into the program.I SAY LET THE BIRTH INJURY FUND DIE....IT WAS A BAD LAW TO BEGIN WITH! [read post]
Of particular note in the report is the significant gap between the amounts reported by CENI and the corresponding disbursements from the public treasury, raising questions about the transparency and integrity of the electoral funding process. [read post]
20 Feb 2024, 7:09 pm by Mary Anne Peck
Under the terms of the funding agreement, if Gbarabe’s attorneys recovered any money, they would have been required to pay Therium six times the $1.7 million it had committed to the case, as well as pay back whatever Therium had actually put into litigation, which in all could have amounted to $11.9 million. [read post]
18 Jul 2011, 4:38 pm by James Hamilton
Robert Hurt (R-VA), exempts advisers to private equity funds that have not borrowed and that do not have outstanding a principal amount in excess of twice their funded capital commitments. [read post]
23 Nov 2014, 5:05 pm
A New York Estate Lawyer said that the University states that the income from the fund exceeds the amount required to fund a chair in clinical medicine. [read post]
30 Sep 2014, 1:18 pm
From the Desk of Jim Eccleston at Eccleston Law Offices: Investors have been pulling substantial amounts of money away from Bank-Loan funds, floating rate bank loans sold to institutional investors and mutual funds with limited interest-rate risk but substantial credit risk since April this year, which used to be one of the most popular vehicles and collected roughly $100 billion from mutual fund investors since 2010. [read post]
2 Dec 2022, 5:53 am by Lisa Benjamin
  The committee will have to fill in a considerable amount of detail in the next year, including the size of the fund and who will contribute to it. [read post]
10 Jun 2010, 2:49 pm by Danielle Citron
  It raised the contribution limits for contributors to opponents of self-funded candidates spending more than a trigger amount. [read post]
12 Apr 2011, 4:05 am by Howard Friedman
 The bill also increases the amount of the scholarship granted to each student to between $8000 and $12,000 per child, depending on grade level. [read post]