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12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured industrial loan… [read post]
12 Aug 2020, 8:59 am
Otherwise, the list of entities exempt from licensure is fairly broad, and includes: Federal, state, local and foreign governments and governmental entities; Certain regulated financial institutions holding state or federal bank or trust company charters; Certain payment processors; Certain foreign exchange businesses; Certain internet service, data service and enterprise solution providers; Persons using virtual currency for the purchase or sale of goods or services, solely on the… [read post]
1 Feb 2023, 10:31 am
If the client is a W-2 employee, they could ask that a bonus be held for a while, defer salary, make extra payments to the IRS, send extra payments to their insurance company, prepay expenses, even create fake debt payable to a sympathetic family member or friend. [read post]
15 Feb 2021, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern Ireland), heard 2 December 2019 MacDonald & Anor v Cambroe Estates Ltd… [read post]
15 Oct 2007, 6:45 am
Just to placate the naysayers out there, I've also run the Seattle numbers with the power company debt included. [read post]
12 Feb 2018, 1:00 am
Gavin Edmondson Solicitors Ltd v Haven Insurance Company Ltd, heard 5 Feb 2018. [read post]
2 Aug 2011, 5:51 am
”" Tom Kirkendall, who has been following these prosecutions closely, comments: The deal did not affect AIG’s net income and was the type of transaction that AIG — and many other companies in the insurance industry – had done for years without any adverse market reaction, much less a criminal investigation. [read post]
2 Nov 2010, 11:30 am
(c) Any entity regulated by the Department of Insurance. [read post]
28 Dec 2010, 2:18 am
Domain Invest, D2010-1044 (WIPO September 30, 2010) ]; or, 2) the registrar for its own account before the registrant has launched its own website [Fireman's Fund Insurance Company v. [read post]
13 May 2015, 4:00 am
AXA Insurance Canada, 2008 ONCA 877 (CanLII) at para. 29. [read post]
14 Jun 2012, 8:57 am
§ 201.161(b). [read post]
15 Jul 2009, 3:43 am
By hiring a regulated preparer you increase your chances (it is no guarantee) that, a) your preparer is reasonably qualified; b) you will have recourse to a regulatory authority should your preparer err in preparing your return; and c) malpractice insurance will be available from which you can be made whole should your preparer err. [read post]
2 Aug 2012, 5:30 am
Editor Michael B. [read post]
30 Dec 2022, 8:43 am
§216(b); or the plaintiff is offered full compensation on the FLSA claims. [read post]
3 Jan 2012, 6:37 pm
Your domain name, your company name and your trademarks are all separate for legal purposes. [read post]
10 Jan 2022, 2:00 am
Unemployment insurance and benefits. [read post]
27 Jun 2022, 2:00 pm
The insurance company uses the information to determine driving risk and insurance eligibility. [read post]
4 Jul 2012, 3:00 am
New York Central Railroad Company v. [read blog]
5 Jul 2012, 12:30 pm
New York Central Railroad Company v. [read post]
4 Jul 2012, 3:00 am
New York Central Railroad Company v. [read blog]
