Search for: "Companies A, B, and C"
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29 Jan 2010, 7:21 am
It’s common enough in securitization for the originating bank to take the majority of its compensation in the last tranche – the B piece or C piece that is left over after the senior pieces have been sliced off and sold. [read post]
11 Dec 2023, 1:18 pm
There are 23 types of exempt entities under the CTA, all of which fall into four general categories: A “Large Operating Company” is any entity with: (A) more than 20 full-time employees in the U.S.; (B) an operating presence at a physical office within the U.S. [read post]
22 Dec 2020, 7:44 am
Sale to US Company Not Enough: Wirtgen argued that “Under black-letter law, a sale to a U.S. company is an invalidating sale under § 102(b). [read post]
3 Feb 2009, 8:34 am
Changes under the Investment Company Act The HFTA replaces Section 3(c)(1) of the Investment Company Act with a new Section 6(a)(6). [read post]
21 Nov 2013, 9:49 am
” The Department responded that construing subsection (c) as conclusively setting the sales tax situs as the place of acceptance rendered subsection (b) meaningless. [read post]
28 Jul 2017, 11:19 am
Rule 506 spelled out two “safe harbors” – 506(b) and 506(c). [read post]
28 Jul 2017, 11:19 am
Rule 506 spelled out two “safe harbors” – 506(b) and 506(c). [read post]
19 Mar 2010, 11:47 am
The stated violations are as follows:Failure of a person or entity to develop and apply written compliance policies and procedures that are kept up to date and, in the case of an entity, are approved by a senior officer, which is contrary to subsection 9.6(1) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and paragraph 71(1)(b) of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations.Failure of a person or entity to assess and document the… [read post]
14 Jul 2011, 1:06 pm
B.) [read post]
20 Feb 2018, 5:25 am
For homeowners insurance there are three standard policies — the HO-A, HO-B, and HO-C. [read post]
28 May 2019, 1:27 pm
” Section 230(c)(2)(B) grants immunity to interactive computer service providers for “any action taken to enable or make available to information content providers or others the technical means to restrict access” to objectionable material under Section 230(c)(2)(A). [read post]
31 Jul 2012, 1:04 pm
Rasnick and Margaret C. [read post]
21 Oct 2015, 9:11 am
Proc. 12(b)(6) motion to dismiss purely on the allegations contained in the complaint. [read post]
22 May 2007, 8:16 am
" C) "The fire was located in the southeast corner of the basement. [read post]
5 Aug 2009, 10:30 am
A method for manufacturing a thermal interface material, the method comprising the steps of:(a) forming an array of carbon nanotubes on a substrate;(b) applying a liquid macromolecular material to the carbon nanotubes;(c) solidifying the liquid macromolecular material; and(d) cutting the solidified macromolecular material in a direction perpendicular to the long axes of the carbon nanotubes, to thereby obtain the thermal interface material with the carbon nanotubes secured therein. [read post]
24 May 2010, 4:30 pm
When investors cast their vote, they must elect whether to receive Class B stock, Class C stock, or some combination of the two. [read post]
24 May 2010, 5:30 pm
When investors cast their vote, they must elect whether to receive Class B stock, Class C stock, or some combination of the two. [read post]
24 Jun 2014, 8:08 am
In 2009, the Swiss company Künzli SwissSchuh AG (‘Künzli’) [the opponent Künzli Swiss is Swiss; the applicant K-Swiss is American; the confusing similarity between companies' names is only due to the irony of destiny] made an application for invalidity, claiming that K-Swiss’ trade mark was devoid of distinctive character under what is now Article 7(1)(b) of the Community Trade Mark Regulation 207/2009. [read post]
8 Aug 2023, 4:00 am
§1.903-1(c)(2)(iii) (source-based attribution requirement). [read post]
14 Oct 2006, 9:37 am
(2) Any security issued or guaranteed by the United States or any territory thereof, or by the District of Columbia, or by any State of the United States, or by any political subdivision of a State or territory, or by any public instrumentality of one or more States or territories, or by any person controlled or supervised by and acting as an instrumentality of the Government of the United States pursuant to authority granted by the Congress of the United States; or any certificate of deposit… [read post]
