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8 Nov 2023, 7:27 am
However, FinCEN is authorized to disclose reportable beneficial owner information to a defined group of governmental authorities and financial institutions, in limited circumstances. [read post]
8 Nov 2023, 7:27 am
These new requirements include disclosing all beneficial owners of US corporate entities for the purpose of preventing white collar crime including money laundering, terrorism financing, and drug trafficking. [read post]
8 Nov 2023, 7:07 am
Civil litigation — Lead paint exposure — Expert testimony Appellee Deshawn Fisher brought this civil action against the owners and operators of the rental property where he resided during his infancy. [read post]
8 Nov 2023, 7:00 am
But if one co-owner conveys the property to himself, and declares that he is now a joint tenant, that doesn’t work. [read post]
8 Nov 2023, 6:54 am
Reduce fire hazards by correctly placing lights, ensuring electrical safety, and using fire-resistant decorations.Electrical malfunctions, faulty wiring, overloaded circuits, and defective holiday lights are the primary causes of Christmas tree fires.Homeowners, property owners, manufacturers, and retailers could be held liable for Christmas tree accidents. [read post]
8 Nov 2023, 6:54 am
Reduce fire hazards by correctly placing lights, ensuring electrical safety, and using fire-resistant decorations.Electrical malfunctions, faulty wiring, overloaded circuits, and defective holiday lights are the primary causes of Christmas tree fires.Homeowners, property owners, manufacturers, and retailers could be held liable for Christmas tree accidents. [read post]
8 Nov 2023, 6:53 am
New York, 22-1130Issues: (1) Whether a law that prohibits owners from terminating a tenancy at the end of a fixed lease term, except on grounds outside the owner’s control, constitutes a physical taking; and (2) whether allegations that such a law conscripts private property for use as public housing stock, and thereby substantially reduces its value, state a regulatory takings claim. [read post]
8 Nov 2023, 6:35 am
-based Staton Capital is the majority owner of a tech firm, Staton Techiya, bringing the four suits. [read post]
8 Nov 2023, 6:00 am
Third parties that may be liable for workplace accidents might also include negligent property owners who fail to maintain common areas in office buildings, leading to a slip or fall accident. [read post]
8 Nov 2023, 5:42 am
Property Damage Claims: Owners of vehicles or other property damaged as a result of an accident caused by a defective traffic signal may seek compensation for repairs or replacement of their property. [read post]
8 Nov 2023, 5:01 am
It allows destruction when an owner does not redeem an impounded dog within 96 hours. [read post]
8 Nov 2023, 1:46 am
This section states that the Fund: “[S]hall be obliged to compensate any person (the third party) for any loss or damage which the third party has suffered as a result of any bodily injury to himself or herself or the death of or any bodily injury or death is due to the negligence or other wrongful act of the driver or of the owner of the motor vehicle…” The court emphasised that the purpose of the Act is to provide maximum protection to persons who suffer loss or… [read post]
7 Nov 2023, 9:09 pm
The CTA goes into effect on January 1, 2024, and requires almost all businesses to file a report with FinCEN identifying their beneficial owners. [read post]
7 Nov 2023, 9:00 pm
The Bakersfield Police Department says it has seen a rise in thefts of certain older Hyundai and Kia vehicles. [read post]
7 Nov 2023, 2:27 pm
On Tuesday His Majesty King Charles III took part in The State Opening of Parliament, a ceremonial event that marks the formal beginning of a new parliamentary session. [read post]
7 Nov 2023, 2:10 pm
In addition to inflated buy-side rates, the scheme was reinforced by other anticompetitive practices, including “steering”—where buyer brokers “steer” their clients toward homes attached to a non-negotiable buy-side commission—as opposed to homes for-sale-by owner where an automatic buy-side commission may not be offered. [read post]
7 Nov 2023, 2:03 pm
In Massachusetts, premises liability law holds property owners responsible for accidents and injuries that occur on their property. [read post]
7 Nov 2023, 2:02 pm
Was the property owner or manager aware of any suspicious activity prior to the shooting? [read post]
An Agency’s Failure to Follow CEQA is Not a Defense to an Enforcement Action to Remove Encroachments
7 Nov 2023, 1:37 pm
The owners asserted that there was a larger connected project (increased trail hiking) which had never been studied. [read post]
7 Nov 2023, 1:30 pm
Business records and documents: If you and your spouse are business owners going through a divorce, you can check to see if there have been any loans taken out in your business’s name. [read post]
