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29 Apr 2018, 7:41 am
LVNV Funding, LLC, No. 2-09-304-CV, 2010 WL 1633402, at *1 (Tex. [read post]
5 May 2014, 12:23 pm
" This is different than how a person is defined under the National Firearms Act - "an individual, business entity, or trust". [read post]
16 Jan 2015, 2:26 pm
(d)(1)(B).) [read post]
27 Feb 2017, 4:07 am
Amendments to the Trust Act 1. [read post]
23 Jun 2005, 7:38 pm
Let's say Dad gives Rudy $1 million. [read post]
8 Jul 2010, 1:15 pm
Do not apply the policy or procedures in this section prior to 10/1/10. 2. [read post]
26 Apr 2010, 9:09 pm
Countrywide Financial Corp., ___ F.3d ___, 2010 WL 1541628, *1, *2 (2d Cir. [read post]
25 Feb 2018, 8:41 am
However, payments to any one person or entity in excess of $5,000 during a single calendar year requires government approval.2. [read post]
20 Mar 2019, 4:00 am
Further, the rules are aimed at “trade-related government services” as well (WP.157, draft article 1(2)). [read post]
1 Mar 2021, 9:00 am
Specifically, sections 112.035(g)(1)-(2) of the statute provide that a person is not deemed to be a settlor of an irrevocable trust created for the settlor’s spouse when the settlor becomes the beneficiary of the trust after the spouse’s death. [read post]
5 Dec 2017, 9:00 am
Directs DHS to designate a federal entity that covered entities would be required to notify if a security breach involves: (1) the personal information of more than 10,000 individuals, (2) a database containing the personal information of more than 1 million individuals, (3) federal government databases, or (4) the personal information of federal employees or contractors known to be involved in national security or law enforcement. [read post]
31 Mar 2015, 12:11 pm
SECTION 2-1102. [read post]
30 Mar 2011, 6:57 am
Just as a gun safe protects your firearms by preventing them from being stolen or misused, a Gun Trust is a trust that controls who can use the firearms and how they can safely be shared during your lifetime and then transferred to persons or entities upon your disability or death. 2) What are Title II Firearms? [read post]
22 Apr 2010, 10:07 am
The PRI can be directed to commercial entities that do not hold any assets in charitable trust; and 2. [read post]
11 Mar 2009, 7:00 am
For the purposes of this subsection: (1) "Person" means a natural person, corporation, limited liability company, trust, partnership, incorporated or unincorporated association or any other legal entity; and (2) "remainder beneficiary" has the same meaning as provided in section 45a-542a of the general statutes. [read post]
2 Oct 2016, 12:44 pm
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested" corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
19 Sep 2017, 5:26 am
An LEI is a unique identifier for persons that are legal entities or structures including companies, charities and trusts. [read post]
17 May 2019, 9:00 am
Specifically, sections 112.035(g)(1)-(2) of the statute, provide that a person is not deemed to be a settlor of an irrevocable trust created for the settlor’s spouse when the settlor becomes the beneficiary of the trust after the spouse’s death. [read post]
15 May 2019, 7:37 pm
”). 2 Wis. [read post]
19 Dec 2010, 7:16 am
(2) The group trust instrument expressly limits participation to Plans [read post]
