Search for: "Security Federal S & L v. C & C Invest."
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18 Sep 2018, 4:37 am
Descarga el documento: Iglesias Saustache v. [read post]
16 Jun 2022, 9:05 pm
Noting that legislation, regulation, international accords, business trends, and physical impacts of climate change could all affect a registrant’s operations or results, the release “remind[ed] companies of their obligations under existing federal securities laws” “to consider climate change and its consequences as they prepare documents to be filed with us and provided to investors. [read post]
17 Aug 2012, 5:28 am
The case is Securities and Exchange Commission v. [read post]
27 Sep 2010, 6:39 pm
In fact, the Child Support Guidelines includes, but is not limited to 23 possibilities for income, as follows: a. compensation for services, including wages, fees, tips, and commissions; b. the operation of a business minus ordinary and necessary operating expenses (see IRS Schedule C); c. gains derived from dealings in property; d. interest and dividends (see IRS Schedule B); e. rents (minus ordinary and necessary expenses - see IRS Schedule E); f. bonuses and royalties;… [read post]
16 Sep 2014, 11:40 am
READ PARTS I-V (pp. 101-138 in SSRN version). [read post]
18 Jul 2011, 2:00 am
Non-Enforcement Matters New Investment Adviser Rules On June 22, 2011, the SEC adopted certain rules and amendments that implement various federal securities initiatives focusing on investment advisers under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
13 Feb 2024, 9:09 am
Synopsis for Fund Managers The CTA provides an Exemption for each of: (i) an investment adviser registered with the Securities and Exchange Commission (the “SEC”) (an “RIA”); (ii) a fund manager that has filed as a venture capital fund adviser with the SEC (“VC Adviser”)[i]; (iii) an entity that is included as a “relying adviser” in an RIA’s Form ADV umbrella registration; and (iv) U.S. private funds that are exempt… [read post]
15 Mar 2016, 2:14 pm
Nowhere in federal Medicaid trust law or federal Supplemental Security Income (“SSI”) law, which also must be followed by the Office of Medicaid, is the countability of an irrevocable trust evaluated based upon the details of its investment portfolio. [read post]
1 Sep 2017, 6:49 am
JESSICA PARKER VALENTINE AND BRYAN L. [read post]
15 Mar 2016, 2:14 pm
Nowhere in federal Medicaid trust law or federal Supplemental Security Income (“SSI”) law, which also must be followed by the Office of Medicaid, is the countability of an irrevocable trust evaluated based upon the details of its investment portfolio. [read post]
26 Jun 2018, 12:53 pm
Today's decision in National Institute of Family & Life Advocates v. [read post]
8 May 2014, 4:00 am
Canada-Cameroon BIT signing; photo from DFATD In Hupacasath First Nation v. [read post]
22 Apr 2015, 6:55 am
MARY L. [read post]
5 Oct 2021, 6:36 am
Federal Judiciary. [read post]
20 Dec 2011, 2:13 pm
Corp., 606 F.3d 1142, 2010.) 38 Ecology L.Q. 401-426 (2011).CHINA.China’s Green Outbound Direct Investment Profile. [read post]
23 Mar 2012, 12:42 pm
Insecurity for community solar: three strategies to confront an emerging tension between renewable energy investment and federal securities laws. 10 J. on Telecomm. [read post]
29 May 2018, 7:23 am
”) In re Nat’l Century Fin. [read post]
13 Feb 2023, 7:28 am
Conwell’s second fund, however, relied on Investment Company Act Section 3(c)(1) and his investors from the first fund are now mostly “price[d] out” of the second fund because minimum investment levels are much higher. [read post]
3 Apr 2024, 9:01 pm
And most importantly, a decade’s worth of arguments that have been serially rejected in one way or another by court after court.[7] As we have consistently maintained, and as court after court has confirmed, the federal securities laws apply equally to everyone. [read post]
28 Dec 2018, 4:04 pm
According to Michael Kimble, he did not know about the federal requirement to report foreign bank accounts until he learned about it in the “[l]ate ‘90s,” while using Turbo Tax. [read post]
