Search for: "Entities A-Z" Results 41 - 60 of 442
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Nov 2013, 7:13 pm by Daniel Shaviro
  Under Option Z, some FSI of U.S. companies would be fully taxed, with foreign tax credits. [read post]
1 Jul 2015, 12:16 pm by Richard J. Andreano, Jr.
The revised procedures also reflect the following amendments to other provisions of TILA Regulation Z and RESPA Regulation X: the alternative definition of the term “small servicer” for certain nonprofit entities in the mortgage servicing rules the provisions in the ability-to-repay/qualified mortgage rule that give creditors or assignees meeting certain requirements a limited period of time in which to review a transaction and “cure” excess points and fees… [read post]
9 May 2020, 7:58 am by Ettinger Law Firm
A QOF is a low-income tract  A WOF is an entity created to invest in opportunity zone property and must hold at least 90% of its assets in qualified opportunity zone property (QOZ). [read post]
9 Jun 2015, 4:05 pm by Richard J. Andreano, Jr.
According to the consent order, the mortgage company paid monthly fees to marketing services entities (MSE) that were associated with each of its branch offices and set the fees based on the profitability of the associated branch. [read post]
21 Jun 2021, 3:24 pm by Richard J. Andreano, Jr.
As previously reported, the bill signed into law by President Biden on June 17, 2021 to create the Juneteenth National Independence Day actually results in an important change under the Truth in Lending Act (TILA) and Regulation Z. [read post]
18 Apr 2014, 10:42 am
BMI contends that The Irish Exit, LLC (the legal entity) has a direct financial interest in The Irish Exit (the business establishment), as does Matthew McMahan. [read post]
8 Aug 2016, 12:57 am by Sanjana
My photos are searchable by location, face, colour or entity. [read post]
3 Sep 2012, 4:38 pm by Kelly Phillips Erb
Did Jay-Z‘s party on the Parkway make you want to come hang out in Philly? [read post]
3 Sep 2012, 4:38 pm by Kelly Phillips Erb
Did Jay-Z‘s party on the Parkway make you want to come hang out in Philly? [read post]
22 Aug 2012, 7:52 am by Greenberg & Bederman
The entity bringing the lawsuit against her was the Recording Industry Artists of America, or RIAA. [read post]
26 Jul 2016, 3:58 am by Steve Dickinson
Our China lawyers can go years without a Chinese company doing XY and Z and then all of a sudden, we will have five deals in a row where the Chinese company does XY and Z. [read post]
21 Aug 2020, 6:23 am by Richard J. Andreano, Jr.
This would be the case for a loan that was a non-QM loan, a rebuttable presumption QM loan under another Regulation Z QM loan category, or even a safe harbor QM loan under another Regulation Z QM loan category. [read post]
28 Mar 2007, 12:04 pm
” (WV&Z’s emphasis) Both defendants are non-US entities and all five co-lead plaintiffs hail from outside the US, including Hermes Focus Asset Management Europe Limited of the UK, Cattolica Partecipazioni SpA of Italy and Société Moderne des Terrassements Parisiens of France. [read post]
24 Mar 2008, 7:00 am
A taxable entity that elects to use the E-Z Computation may still qualify for the discount from tax liability; however, the taxable entity may not claim any credits. [read post]