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21 Apr 2020, 12:46 pm by Kathleen Scott (US)
The comment period originally was supposed to end on April 1, 2020, but the Agencies issued a statement that they will accept comments submitted before May 1, 2020. [read post]
23 Feb 2023, 10:51 am by Jeffrey Neuburger
  Each entity must approach GAI from its own particular risk profile. [read post]
1 Dec 2012, 5:19 pm by Arina Shulga
Under these requirements, either:Initial margin and premiums for commodity interest transactions must be less than 5% of the liquidation value of the fund; orAggregate net notional value of commodity interest transactions must be less than 100% of the liquidation value of the fund.That still leaves me stuck with trying to figure out when an entity becomes a commodity pool. [read post]
1 Dec 2012, 5:19 pm by Arina Shulga
Under these requirements, either:Initial margin and premiums for commodity interest transactions must be less than 5% of the liquidation value of the fund; orAggregate net notional value of commodity interest transactions must be less than 100% of the liquidation value of the fund.That still leaves me stuck with trying to figure out when an entity becomes a commodity pool. [read post]
Question 2: As a matter of Iowa law, does the doctrine of implied immunity grant drainage districts unqualified immunity from equitable remedies and claims, other than mandamus? [read post]
23 Oct 2012, 1:08 pm by michael brennan
Not only does each business entity have different benefits and disadvantages when it comes to taxes, but they each have various levels of formality, varying filing requirements and other considerations. [read post]
24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
  Its provisions expressly state the Resolution Agreement does not affect any exposures of CCDH to CCDH to OCR civil monetary penalties or other enforcement for any HIPAA violations other than the Covered Conduct. [read post]
28 Oct 2020, 1:03 pm by Daniel Shaviro
The Rosenthal-Burke paper does not contest this line of thinking.Second, these proposals (and others) reflect the premise that flow-through taxation of entities, so that their positive net returns are taxed directly to the owners at the owners' tax rates, is the ideal. [read post]
1 Dec 2013, 9:25 am by Peter Tannenwald
 After the first 30 days, the usual rule will come back into effect for numbers in the 844 code: like other toll free numbers, they will be assigned on a first-come, first-served basis.Number reservation is particularly important to companies that use vanity numbers (think 1-800-FLOWERS and the like) for promotional purposes. [read post]
13 Jul 2023, 5:56 am by David Klein
Under the new law, a civil penalty will be assessed in an amount of not less than “$100 for each day the entity is in violation. [read post]