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The phrase “substantial control” is not defined in the CTA so further regulations should clarify its meaning.9 The legislation expressly excludes certain individuals from the definition of “beneficial ownership,” including (i) a minor child (as long as the child’s parent’s or guardian’s information is reported); (ii) an individual acting as an intermediary or agent on behalf of another; (iii) a person whose control over a reporting company… [read post]
The phrase “substantial control” is not defined in the CTA so further regulations should clarify its meaning.9 The legislation expressly excludes certain individuals from the definition of “beneficial ownership,” including (i) a minor child (as long as the child’s parent’s or guardian’s information is reported); (ii) an individual acting as an intermediary or agent on behalf of another; (iii) a person whose control over a reporting company… [read post]
Subchapter V – Return to Work Reporting Requirement Employers have a method to report if an employee refuses to return to work Plain language about returning to work Subchapter VI – Other Related Provisions and Technical Corrections Pay an extra $100 per week to individuals who have at least $5,000 a year in self-employment income, but are disqualified from receiving Pandemic Unemployment Assistance because they are not eligible for regular state unemployment benefits. [read post]
2 Dec 2020, 8:19 am by Eric S. Solotoff
  Parenthetically, the husband’s trial position was that alimony should only be $4,500 per month or less than 5% of his gross income. [read post]
12 Oct 2020, 8:05 pm by Marty Lederman
Kennedy, Barack Obama and Mitt Romney, this year I also assigned two other readings:  a 1998 article co-written by Amy V. [read post]