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21 Nov 2016, 3:20 am by Peter Mahler
The exceptions are (1) non-compliance with the operating agreement and (2) absence of the requisite member approval. [read post]
21 Aug 2015, 6:07 pm by Cynthia Marcotte Stamer
Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that violations will obligate the sponsoring employer to self-assess, self-report on IRS Form… [read post]
24 Aug 2018, 3:13 pm by Steven Boutwell
”[2]  This web application and vulnerability may affect any entity using Apache Struts, from small businesses to Fortune 100 companies. [read post]
22 Dec 2020, 11:21 am by Scott A. Coleman
  These two Designated Exceptions are for business relationships where, with respect to a particular business line, an agent or nominee (1) places less than 25 percent of customer assets under administration at IDIs, and (2) places 100 percent of  customer funds into transaction accounts that do not pay any fees, interest, or other remuneration to the depositor. [read post]
30 Dec 2012, 10:38 am by Steven Koprince
 That rule, codified at 13 C.F.R. 121.103(c)(1), states that individual or entity controls a company when the individual or entity “owns, or has the power to control, 50 percent or more of a concern’s voting stock, or a block of voting stock which is large compared to other outstanding blocks of voting stock. [read post]
6 Mar 2023, 11:41 am by Harbir Deol
The NSD Enforcement Policy for Business Organizations, updated as of March 1, 2023, is available at: https://www.justice.gov/file/1570996/download. [read post]
8 Jan 2018, 8:17 am by Trent Dykes
In addition to the franchise tax, there is also a $100 filing fee for the annual report. [read post]
8 Jan 2018, 8:17 am by Trent Dykes
In addition to the franchise tax, there is also a $100 filing fee for the annual report. [read post]
1 Jun 2012, 1:57 pm by admin
In general, the proposed new Regulations would: (i) gradually raise the review threshold for investments involving WTO entities to C $1 billion based on enterprise value over four years (to $600 million for two years, $800 million for the next two years, $1 billion after four years, and then indexed annually based on Canadian GDP), (ii) establish the methodology to calculate the enterprise value of a Canadian business, (iii) make conforming changes to remove… [read post]
9 Jun 2021, 8:28 am
It would also allow diplomats and Taiwanese military to display their flag and wear their uniforms while in the United States on official businesses. [read post]
13 Jul 2023, 5:56 am by David Klein
Under the new law, a civil penalty will be assessed in an amount of not less than “$100 for each day the entity is in violation. [read post]
26 Jun 2012, 5:25 am by Doug Cornelius
  Palmer has been in the real estate business for many years. [read post]
20 Dec 2021, 4:00 am by assoulineberlowe
Miami Tower 100 SE 2nd St., Suite 3105 Miami, FL 33131 Telephone: 305-567-557 www.assoulineberlowe.com [read post]
7 Oct 2009, 12:39 pm by Ashwin Sharma
This regulates individual aliens who seek consideration for R-1 nonimmigrant visas and does not affect any small entities, as defined in 5 U.S.C. 601(6).The Unfunded Mandates Reform Act of 1995Section 202 of the Unfunded Mandates Reform Act of 1995 (UFMA), Public Law 104-4, 109 Stat. 48, 2 U.S.C. 1532, generally requires agencies to prepare a statement before proposing any rule that may result in an annual expenditure of $100 million or more by State, local, or tribal… [read post]
21 Sep 2010, 5:00 am by Doug Cornelius
Compliance leaders are going to very busy keeping track of the new regulations. [read post]
27 Jan 2020, 7:39 pm by Jeff Gittins
The 2020 Session of the Utah Legislature looks to be a very busy session for the water community. [read post]