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20 Oct 2013, 5:22 am
For purposes of this Section: (1) ”Residential mortgage lending activity” means an activity, including electronic activity, engaged in for compensation or with the expectation of compensation in connection with a residential mortgage loan, including but not limited to the solicitation, application, origination, or funding of a residential mortgage loan; the negotiation and placement, or offering to negotiate, place or find a residential mortgage loan for another… [read post]
23 Sep 2013, 7:53 am
The full definition of accredited investor is available here.2. [read post]
27 Dec 2010, 3:30 am
This suit involved the plaintiffs’ claims against: (1) persons and entities associated with the Trust (the “Trust-related Defendants”) and (2) the plaintiffs’ insurance companies. [read post]
21 Jul 2018, 4:00 pm
A very small percentage of companies in the past five years have done so (about 2%)[1]. [read post]
26 Apr 2012, 4:30 am
CAFA defines mass action as a civil action in which (1) monetary relief claims (2) of 100 or more persons (3) are proposed to be tried jointly on the ground that the plaintiffs’ claims involve common questions of law or fact. [read post]
7 Nov 2010, 9:16 am
Three things will never change: (1) abusive parents will never be totally forthright about the harm they are doing to young children (2) CYS will overstep its bounds in the future and cause pain to innocent families, and (3) we will always need investigative bodies like CYS to have authority to make decisions that help improve the lives of innocent children. [read post]
5 May 2021, 12:56 pm
Article 39 1. [read post]
9 Nov 2020, 3:54 pm
Real Estate (3d ed. 2000) Deeds of Trust, Section 10:206, p. 660 (Miller & Starr)). [2] California Civil Code Sections 2924f(b)(8)(A), 2924m(c)(3)-(4). [3] California Civil Code Section 2924m(a)(3) [4] California Civil Code Sections 2924m(a)(1)(A)-(B), 2924m(a)(3)(B). [read post]
12 Mar 2023, 9:26 pm
Section 509(a)(1) and (2) each require passing a public support test. [read post]
23 May 2013, 4:55 pm
(2) Is there an exception to self-dealing rules applicable? [read post]
2 Nov 2009, 3:00 am
A few examples: (1) Because close corporation owners are frequently linked by family or other personal relationships, there is often an initial atmosphere of mutual trust that diminishes the sense that contractual protection is needed. (2) Even if an investor did recognize that planning for dissension was useful, barriers to effective contracting would still exist. [read post]
20 Feb 2012, 10:36 am
To the extent that the income tax rules treat a grantor of a trust as an owner of the trust, the Administration’s proposal would (1) include the assets of that trust in the gross estate of that grantor for estate tax purposes, (2) subject to gift tax any distribution from the trust to one or more beneficiaries during the grantor’s life, and (3) subject to gift tax the remaining trust assets at any time during the… [read post]
10 Jul 2017, 8:02 am
Cited: 1. [read post]
9 Nov 2018, 8:00 am
” American National Bank & Trust Co. v. [read post]
30 Jun 2014, 8:58 am
2. [read post]
29 Mar 2010, 2:42 pm
1) Probate takes time. [read post]
1 Aug 2017, 7:22 am
(F) In the case of a trustee of a trust, a certification of trust pursuant to Section 18100.5 of the Probate Code. [read post]
29 Apr 2014, 4:23 am
In 2011 the Mississippi Public Entity Workers' Compensation Trust warned against the practice. [read post]
14 Dec 2016, 8:53 am
On December 1, 2016, Sheila Kahl of New Jersey pleaded guilty before U.S. [read post]
4 Apr 2016, 4:00 am
Housing Market bubble part 2, this time due to foreign investors -- via the Miami Herald:In Miami, secretive buyers often purchase expensive homes using opaque legal entities such as offshore companies, trusts and limited liability corporations.Offshore companies are legal as long as the companies declare their assets and pay taxes. [read post]
