Search for: "Business Entity Does I-X"
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18 Jan 2018, 4:53 am
First, States may not impose regulations that discriminate against out-of-State entities for the benefit of in-state entities - always a temptation for State law-makers. [read post]
15 Sep 2019, 6:00 pm
If a Part 2 program or lawful holder of Part 2 data is not a HIPAA covered entity or business associate, the proposed blanket approval for HIPAA-compliant disclosures for research purposes to non-HIPAA regulated entities or entities subject to the Common Rule, would not apply. [read post]
11 Jan 2024, 2:58 pm
I. [read post]
18 Apr 2021, 9:50 am
Creating entities that combine many different services and data sources is easy and cost-efficient. [read post]
27 Feb 2020, 1:00 pm
Less than a year after I filed my case, the Department of Health and Human Services issued the Refusal of Care Rule to support religious people and entities in limiting the care they provide to patients. [read post]
16 Feb 2011, 10:00 pm
(ii) SINGLE MEMBER LIMITED LIABILITY COMPANY - If the investor fund is a single member limited liability company that is disregarded as an entity separate from its owner, the credit allowed under subsection (a) may be claimed by such limited liability company's owner, if such owner is a person subject to the tax under this title. (4) EXCLUSION - The term “qualified investor” does not include -- (A) a person controlling at least 50 percent of the qualified small… [read post]
20 Feb 2012, 5:40 pm
Adjusters are busy and even more so in today’s environment. [read post]
21 Apr 2015, 6:01 am
Even Apple once sold patents to a non-practicing entity (which I believe Apple wouldn't do again since it has meanwhile had to defend itself against at least one privateer). [read post]
22 Jan 2011, 8:52 pm
Apart from mandatory norms imposed by regulators as to the manner in which microfinance companies carry on business, the nature of management and governance of these companies does have a significant role to play. [read post]
28 Sep 2015, 3:53 am
On Friday, the SEC posted this 35-page “request for comment” about Regulation S-X for entities other than a registrant, including acquired companies, unconsolidated subsidiaries, guarantors & more (as this blog notes, there are four Reg S-X requirements being focused upon). [read post]
25 Feb 2019, 3:58 am
The information is technical or business information unknown to the public. 2. [read post]
2 Dec 2019, 9:00 pm
Business owners have 15 days to respond to FDA warning letters. [read post]
2 Apr 2020, 9:53 am
Patent: i. reply to an Office notice issued during pre-examination processing by a small or micro entity; ii. reply to an Office notice or action issued during examination or patent publication processing; issue fee; iii. notice of appeal under 35 U.S.C. [read post]
18 Mar 2013, 4:20 am
I see it every time I go to court. [read post]
21 Oct 2019, 12:14 am
Lawsuits seeking judicial dissolution of incorporated and unincorporated business entities arise under state law, leaving diversity jurisdiction as the only possible entrée to federal court in such cases. [read post]
14 Jan 2010, 9:15 pm
Eligible contract participant The term “eligible contract participant” means— (A) acting for its own account— (i) a financial institution; (ii) an insurance company that is regulated by a State, or that is regulated by a foreign government and is subject to comparable regulation as determined by the Commission, including a regulated subsidiary or affiliate of such an insurance company; (iii) an investment company subject to regulation under the Investment Company Act… [read post]
12 Nov 2013, 12:00 am
What effect does this have on businesses? [read post]
21 Jul 2022, 10:39 am
Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements. [read post]
1 Jul 2022, 8:35 pm
(Such a business would immediately be boycotted and cancelled in the Empire State.) [read post]
28 Sep 2023, 7:00 am
Today, when I found out that a beloved local business just two doors down from Urth is closing, I couldn’t help but wonder if that future is closer than we think. [read post]
