Search for: "Doe Entities 1-5"
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15 Feb 2010, 10:39 am
A Medicare spokesperson said that even though a facility may receive a 1-star rating, it does not necessarily mean that it is a terrible facility. [read post]
21 Aug 2016, 4:29 pm
Whereas not-for-profit entities created after 1 [read post]
8 Feb 2013, 10:17 am
” Section 164.502(a)(5)(ii)(B)(1) defines “sale of PHI” to mean a disclosure of PHI when the covered entity or business associate “directly or indirectly receives remuneration from or on behalf of the recipient of the PHI in exchange for the PHI. [read post]
11 May 2011, 9:10 am
(b) This section does not limit liability for an injury: (1) proximately caused by the space flight entity’s gross negligence evidencing wilful or wanton disregard for the safety of the space flight participant; or (2) intentionally caused by the space flight entity. [read post]
24 Sep 2023, 9:01 pm
A foreign principal or Relevant Chinese Person has a de minimis indirect interest if “any ownership is the result of [their] ownership of registered equities in a publicly traded company owning the land and if [their] ownership interest in the company is either: (a) less than 5 percent of any class of registered equities or less than 5 percent in the aggregate in multiple classes of registered equities; or (b) a noncontrolling interest in an entity controlled by a… [read post]
14 Aug 2014, 4:09 pm
There are exemptions from broker-dealer registration that are available to EB-5 regional centers and entities which act as general partners or managers of EB-5 investment funds. [read post]
5 Dec 2022, 12:00 am
Below we provide: (1) an Overview of the Bulletin and (2) Technical Steps You Can Take. (1) Overview of the Bulletin The Bulletin’s key section appears on page 5, after a description of these tracking technologies and how they work on both websites and mobile apps. [read post]
28 Mar 2012, 2:52 pm
However, the OIG does identify two areas of potential concern for which it expressed no opinion (1) Stark law issues in relation to the Physician Member and a person or entity with whom the Requestor would contract under the Proposed Arrangement; and (2) False Claims Act liability of the Requestor if the Requestor knows or should know that the Providers are not providing Federal health care programs with their share of the coupon discounts. [read post]
26 Dec 2009, 7:48 am
These entities must also be better governed. [read post]
4 Oct 2014, 10:22 am
If the search reveals that an existing employee or contractor has been excluded from the Medicare and/or Louisiana Medicaid Programs, the provider must notify the DHH within ten (10) working days of discovering the exclusion and provide the following information: 1) the name of the excluded individual or entity; 2) the status of the individual or entity, whether an employee or contractor; 3) the beginning and ending dates of employment or contract; 4) documentation of the… [read post]
16 May 2016, 1:00 pm
New Beneficial Ownership Rule Beginning on May 11, 2018, covered financial institutions must do two things for all legal entity customers who open new accounts at the financial institution, unless an exception applies: 1) identify and 2) verify the identity of the beneficial owners of the legal entity. [read post]
8 Jul 2011, 1:44 am
In Mancuso v New York State Thruway Authority, 86 F.3d 289, the Second Circuit affirmed its six-factor inquiry for determining whether a state-created entity enjoys Eleventh Amendment immunity under the “arm of the state” doctrine: (1) how the entity is referred to in the documents that created it; (2) how its governing members are appointed; (3) how it is funded; (4) whether its function is traditionally one of local or state government; (5)… [read post]
13 Jan 2021, 10:08 am
As such, the amendment does not establish these recognized security practices as a new minimum level of compliance for HIPAA-regulated entities. [read post]
5 Apr 2007, 11:07 am
Invoices Bearing and Entity Name Other than the Entity Named in the SIIA's Initial Letter Valid Proof of Purchase 1. [read post]
12 May 2021, 5:02 pm
Therefore, governmental entities that are neither cities nor counties (e.g., special districts and joint powers authorities) may consider requesting the transfer of CLFR funds from governmental entities with transfer authority (i.e., the state, cities, and counties) (See Secs. 602(c)(3); 603(c)(3).) [5] See Sec. 603(c)(1). [6] Sec. 603(c)(1)(A); Rule, pp. 10-45. [7] Sec. 603(c)(1)(B); Rule, pp. 45-51. [8] Sec. 603(c)(1)(C); Rule, pp.… [read post]
21 Nov 2014, 10:22 am
Section 2 (a)(5-7). [read post]
15 Oct 2014, 6:02 pm
FAQ 5 addresses the look-through treatment of disregarded entity as opposed to such assets owned by an entity which is not a disregarded entity. [read post]
1 Mar 2007, 4:36 pm
[5] See Id [read post]
11 May 2020, 4:08 pm
Meaning if one entity has over 500 employees but the other entity does not, the worker may be eligible for leave from the second entity provided the two entities are considered joint employers. [read post]
1 Apr 2016, 6:00 am
Answer #6 In order to be eligible for the EB-5 visa program, a person must invest one (1) million dollars in a business in the United States, or invest at least five hundred thousand(500) dollars in a "Target Employment Area (TEA)". [read post]
