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7 Dec 2015, 4:05 pm
Mishkin The CFPB’s Ombudsman’s Office has issued its fourth annual report covering the Office’s activities during fiscal year 2015 (October 1, 2014 through September 30, 2015). [read post]
26 Feb 2016, 8:15 am
§55-7-30. [read post]
31 Oct 2019, 8:44 am
Should an entity or entities other than a natural person, or company to which a natural person assigns a copyrighted work, be able to own the copyright on the AI work? [read post]
17 Jul 2023, 10:00 pm
Reg. 42231 (June 30, 2023) . [read post]
27 Mar 2020, 3:38 pm
Specifically, an entity seeking to engage in a transaction under Section 4003 must, before the transaction has been approved, have its principal executive officer and its principal financial officer certify to the Treasury Secretary and the Fed that the entity is eligible for the transaction and that the entity is not a covered entity. [read post]
8 May 2023, 11:13 am
That said, the requirements for transactions that close between August 1 and August 31 are a somewhat open question, given the 30-day notice requirement in the law. [read post]
2 Oct 2016, 12:44 pm
Also, the literal definition of "beneficial owner" used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
1 Jul 2021, 6:22 am
In other words, a plaintiff's actual disability claim under the ADA does not fail solely because he failed to "state that his [disability] will be permanent or chronic . . . [read post]
23 Apr 2019, 10:46 am
Since at least 2013, there have been efforts to make the Conrad 30 J-1 visa waiver program for physicians permanent. [read post]
25 Feb 2014, 2:45 pm
The comparison focuses on the breach-notification requirements of each bill; it does not discuss the standards that some bills would establish for internal security protocols to safeguard stored data.Covered Information Toomey - “Personal information” means an individual’s first name or first initial and last name in combination with: (1) social security number; (2) driver’s license, passport, military identification, or other… [read post]
7 Dec 2016, 7:30 am
Mishkin The CFPB’s Ombudsman’s Office has issued its fifth annual report covering the Office’s activities during fiscal year 2016 (October 1, 2015 through September 30, 2016). [read post]
30 May 2023, 3:34 pm
Yet, it is also possible for an enterprise--say a state owned enterprise form a home state that does not share Canada's values--to comply but suggest that their entire response regime in limited to strict compliance with local law. [read post]
17 Mar 2024, 5:42 pm
While the Dear Colleague Letter specifically references covered entities and business associates “partnered” wit [read post]
16 Feb 2024, 6:39 am
How SEC Whistleblower Awards Are Determined The general rule for the award amount is 10% to 30% of all monetary fines collected from the entities in question based on a judgment in excess of $1 million. [read post]
4 Oct 2019, 3:45 am
§ 29-26-121(a)(5) to the HCLA, which states: In the event a person, entity, or health care provider receives notice of a potential claim for health care liability pursuant to this subsection (a), the person, entity, or health care provider shall, within thirty (30) days of receiving the notice, based upon any reasonable knowledge and information available, provide written notice to the potential claimant of any other person, entity, or health care… [read post]
30 Aug 2013, 1:45 pm
What I don't understand is why you wouldn't just list 1 person on your entity, then add the others later, depending on what this magical Form 5320.23 requires. [read post]
3 Oct 2022, 1:38 pm
The rule requires most corporations, limited liability companies (LLCs) and other entity types to disclose information about their beneficial owners. [read post]
18 Jan 2023, 12:22 pm
Although an exempt entity does not need to file a report to claim an exemption, in the event that the entity no longer meets the criteria for exemption, the entity will have 30 days after the date it ceases to be exempt to file a BOI report with FinCEN. [read post]
27 Jul 2020, 4:17 am
Some years ago I had the good fortune to join the ABA Business Law Section’s Committee on LLCs, Partnerships and Unincorporated Entities which, among its other scholarly pursuits in the field of alternative entities, organizes the incomparable LLC Institute held annually. [read post]
13 Feb 2024, 9:09 am
A Reporting Company formed on or after January 1, 2025 must file its BOI Report within 30 days from its formation. [read post]
