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28 Aug 2008, 5:17 am by <ADMINNICENAME>
Division of property (a) At the time a divorce decree is entered: (1) (A) All marital property shall be distributed one-half (1/2) to each party unless the court finds such a division to be inequitable. [read post]
16 Jun 2022, 10:36 am by Nabeelah Begum and Simon Lovegrove (UK)
Register of Overseas Entities: The government is expanding the discrepancy reporting regime to entities in the new public ‘Register of Overseas Entities’. [read post]
28 Apr 2018, 9:16 pm by Chris Manes
The example uses a Form 1098, but the same outcome follows from a 1099, W-2, K-1, or any other informational return. [read post]
28 Apr 2018, 9:16 pm by Chris Manes
The example uses a Form 1098, but the same outcome follows from a 1099, W-2, K-1, or any other informational return. [read post]
24 Apr 2023, 4:53 am by Franklin C. McRoberts
Rule #1: “An attorney may not withhold work product from his own client” (Newmarkets Partners, LLC v Sal. [read post]
7 May 2024, 1:23 pm by Adam Levitin
Let me adumbrate a few of them:  (1) Good faith. [read post]
7 Aug 2018, 2:20 pm by David Oxenford
To understand what this means requires looking at several questions including (1) what services does the existing broadcaster have to provide to qualify for the credit; (2) which new entrants qualify for incubation; (3) what is a successful incubation; and (4) what does the presumptive waiver provide to the broadcaster providing the incubation services. [read post]
10 Jan 2011, 12:23 pm by Adam Levitin
So Ibanez means that to foreclosure in Massachusetts, a securitization trust needs to prove:  (1) a complete and unbroken chain of title from origination to securitization trust (2) an executed PSA (3) a PSA loan schedule that unambiguously indicates that association of the defaulted mortgage loan with the PSA. [read post]
19 Aug 2013, 8:58 am by Kathryn Fenderson Scott
(7) "Consumer" means an individual; child, by and through its parent or legal guardian; business; firm; association; joint venture; partnership; estate; trust; business trust; syndicate; fiduciary; corporation; any commercial entity, however denominated; or any other group or combination [read post]
14 Apr 2021, 2:22 pm by William Bennett and Andrew Mahtook
Reporting of Information The CTA states that each reporting company will be required to submit four pieces of information on each beneficial owner or applicant: 1) full legal name; 2) date of birth; 3) current residential or business street address; and 4) a unique identifying number. [read post]
14 Apr 2021, 2:22 pm by Liskow &amp; Lewis
Reporting of Information The CTA states that each reporting company will be required to submit four pieces of information on each beneficial owner or applicant: 1) full legal name; 2) date of birth; 3) current residential or business street address; and 4) a unique identifying number. [read post]
16 Sep 2010, 10:43 am by TSLP
Bush's action also was timed to preempt the imminent Heisman Trust reconsideration of his award. [read post]
26 Sep 2022, 4:49 am by Dennis Crouch
: 1 Case; Procedure / Standing: 6 Cases; Eligibility (AmAxle Redux): 3 Cases; and Randomness (don’t bother with these): 2 Cases 1. [read post]
26 Jul 2022, 4:00 am by Michael Woods and Gordon LaFortune
This March, we reviewed the ruling in the Canada United States Mexico Agreement (CUSMA) challenge of Canada’s Dairy Tariff Rate Quotas (TRQs)[1]. [read post]
30 Jan 2017, 11:43 am by Kelly Phillips Erb
Since those are pass-through entities, they must prepare their actual tax returns first before they can furnish any Schedules K-1. [read post]
22 Sep 2013, 8:35 pm by Megan Muir
An “accredited investor” includes: an individual with a net worth greater than US$1 million (exclusive of the value of a primary residence), either individually or jointly with the individual’s spouse a natural person with income exceeding US$200,000 in each of the two most recent years or joint income with a spouse whose annual income exceeds US$300,000 for those years and a reasonable expectation of the same income level in the current year a trust with… [read post]
5 Jul 2012, 2:57 pm by BuckleySandler
  In addition, the Bills will impose a number of new disclosure requirements that will last through January 1, 2018. [read post]