Search for: "Trust Entities 1-2"
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3 Jun 2021, 6:33 am
and 2) Why can’t I invest in publicly-traded REITs? [read post]
12 Jun 2012, 10:19 am
On April 4, 2012, Governor McDonnell signed into law Senate Bill 11, which added sections 55-545.03:2 and 55-545.03:3 to the Code of Virginia, thereby allowing self-settled spendthrift trusts to be established in Virginia. [read post]
19 Jun 2007, 5:05 am
In support of its decision, SCOTUS cited (1) the existence of regulatory authority under the securities law to supervise the activities in question; (2) evidence that the responsible regulatory entities exercise that authority; and (3) a resulting risk that the securities and antitrust laws, if both applicable, would produce conflicting guidance, requirements, duties, privileges, or standards of conduct. [read post]
3 Oct 2023, 12:00 am
Now, let’s explore your options when you don’t have a spouse or trusted friends to rely on: 1. [read post]
26 Oct 2015, 10:01 am
[ii] Iowa Code § 9H.1(2). [read post]
8 Mar 2015, 9:02 am
SECTION 1-201. [read post]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
7 May 2018, 10:25 pm
IN THE MATTER OF THE NATIONAL COLLEGIATE STUDENT LOAN TRUSTS 2003-1, 2004-1, 2004-2, 2005-1, 2005-2 and 2005-3.C.A. [read post]
31 Jan 2013, 2:16 pm
Those factors to be considered in determining whether a breach must be reported include: (1) the type of protected health information (PHI) involved; (2) who used the PHI or to whom the PHI was disclosed; (3) whether the PHI was viewed or acquired; and (4) whether the risk to the PHI was mitigated, such as through assurances by trusted third parties that the PHI was destroyed. [read post]
9 Jul 2010, 3:00 pm
Bloomberg announced the board members of the Trust for Governors Island, the new City-controlled entity that will guide the future of the island. [read post]
29 Jul 2013, 10:23 am
Example 1: Someone knocks on your door. [read post]
30 May 2009, 11:25 am
Estate planners often use family limited liability companies and family limited partnerships to facilitate gifting and installment sales of minority interests or non-voting interests to family members or irrevocable trusts for the benefit of family members.Under Code Section 2704(b) and Treasury Regulations §25.2704-2(a), if an interest in an entity is transferred to or for the benefit of a member of the transferor's family, any applicable restriction is… [read post]
8 Apr 2019, 10:31 am
Particularly since (1) the Supreme Court has been slowly changing all these diversity rules, at least at the margins, and (2) the number and complexity of artificial legal entities keeps increasing over time (which in turn partially explains (1)). [read post]
31 Mar 2015, 12:14 pm
Example 1(b). [read post]
19 Nov 2014, 6:25 am
This consent decree is another in a line of FTC settlements that (1) target alleged misrepresentations to consumers about their privacy; (2) come with heavy reporting and follow up administrative burdens entangling the company with the FTC for years to come; and (3) also carry a significant financial penalty. [read post]
20 Jun 2014, 3:09 pm
A trust is a legal entity that pays its own taxes and can own assets. [read post]
16 Sep 2008, 1:55 pm
2) N.D. [read post]
31 Mar 2022, 6:24 am
Put simply, the two primary reasons to incorporate are (1) to mitigate the tax liability placed on the owner(s) of the business, and (2) to limit the legal liability of the owner(s) in the event something goes wrong. [read post]
9 Sep 2016, 2:10 pm
The Treasury Department has requested comments on the proposed regulations from the public until November 2, 2016, and a public hearing has been scheduled for December 1, 2016. [read post]
11 Jul 2017, 5:40 pm
The Gillespies answered by filing a general denial along with a verified denial raising their assertion that the Trust did not have the capacity to sue because it is not a legal entity. [read post]
