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15 May 2019, 7:12 am by John Jascob
Previously proposed Exchange Act Rule 18a-5 would establish recordkeeping standards for stand-alone and bank SBS Entities, which would require each SBS Entity to make and keep current a questionnaire or application for employment for each associated person who is a natural person. [read post]
28 Apr 2021, 9:20 am by David M. McLain
  •    Reductions in retainage caps in other states have lowered construction costs (about 1-1.5% cost reduction based on a decrease in retainage from a 10% to a 5% cap). [read post]
7 Aug 2011, 11:58 am by James Hamilton
The investors in the notes were, among others, pension funds, private investment companies and private individuals.In order to service the interest payments under the notes, the issuer entered into a swap agreement with the Lehman entity under which the entity received the income on the collateral and, in return, paid the issuer the amount of interest due to the note holders under the terms of the notes. [read post]
6 Jun 2016, 12:21 pm by Kevin Miles
The local health department, health authority, or other governmental entity, as applicable, shall remove the person's physical address from any computer-aided dispatch system after the monitoring period expires. [read post]
3 Apr 2020, 5:15 am
For all reasons (1-6):(1) Employee’s name;(2) Date(s) for which leave is requested;(3) Qualifying reason for the leave; and(4) Oral or written statement that the Employee is unable to work because of the qualified reason for leave.Plus reason-specific documentation for Reasons 1, 2, 3, and 5.Reason #1"Employee must additionally provide the Employer with the name of the government entity that issued the Quarantine or Isolation Order. [read post]
7 Jun 2023, 5:25 am by Second Circuit Civil Rights Blog
The Court of Appeals (Chin, Newman, and Sullivan in dissent) finds that while the Casino provided the restaurant with centralized services, such as purchasing, warehousing, HR management, and cleaning, other factors suggest the restaurant was an independent operating unit under the Act, in particular, (1) its physical location was in an area separate from other retain outlets and amenities and did not share space with any other restaurant, (2) the… [read post]
23 Sep 2011, 12:38 pm by Stephen Jenei
  I can’t find a legal definition although it usually refers to lower levels of study and not universities, colleges, or other institutions of higher education but it must meet the requirements of paragraphs (1), (2), (4), and (5) of subsection (a). [read post]
6 Jan 2019, 9:36 am by Charles (Chuck) Rubin
A governmental entity (including a state college or university) that is not recognized as exempt from taxation under Code §501(a) and does not exclude income from gross income under Code §115(1) is not an ATEO described in Code §4960(c)(1). [read post]
1 Mar 2012, 4:30 am by Barbara S. Mishkin
Kamenshine indicated that she would share our concerns with others in the CFPB. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
31 Jul 2013, 1:45 pm
Michael Clark, Jr.Effective July 1, 2013 a new Florida Statute may limit the liability of an individual design professional for their negligence. [read post]
7 Mar 2015, 7:15 pm by Kenneth Vercammen Esq. Edison
NOTICE, PARTIES AND REPRESENTATION IN ESTATE LITIGATION AND OTHER MATTERS Section 1-401. [read post]
4 Oct 2019, 3:45 am by The Law Offices of John Day, P.C.
§ 29-26-121(a)(5) to the HCLA, which states: In the event a person, entity, or health care provider receives notice of a potential claim for health care liability pursuant to this subsection (a), the person, entity, or health care provider shall, within thirty (30) days of receiving the notice, based upon any reasonable knowledge and information available, provide written notice to the potential claimant of any other person, entity, or health care… [read post]
8 Sep 2020, 7:46 am by Seyfarth Shaw LLP
  In other words, the ABC Test will determine whether an individual worker retained by a contractor, and not directly by the hiring entity, is an employee of the hiring entity. [read post]
2 Dec 2020, 4:00 am by Public Employment Law Press
Although General Municipal Law §50-e.1(a) requires that a notice of claim be served on a public corporation as defined in the general construction law, or any officer, appointee or employee of such an entity, within ninety days after the claim arises,*  §50-e(5) also provides for a court's granting leave to serve a late notice of claim on a municipality or its officers and employees as a matter of the exercise of the court's discretion. [read post]
2 Dec 2020, 12:00 am by Public Employment Law Press
Although General Municipal Law §50-e.1(a) requires that a notice of claim be served on a public corporation as defined in the general construction law, or any officer, appointee or employee of such an entity, within ninety days after the claim arises,*  §50-e(5) also provides for a court's granting leave to serve a late notice of claim on a municipality or its officers and employees as a matter of the exercise of the court's discretion. [read post]
11 Jul 2011, 8:42 am by ihwiner
The introductory provision, Section 21000 subpart (a), provides that “Business entity names must use the English alphabet or Arabic numerals (0, 1, 2, 3, 4, 5, 6, 7, 8, 9) or symbols as listed in Section 21002(b)(6)(B) or a combination thereof. [read post]