Search for: "Trust Entities 1-2" Results 1761 - 1780 of 2,906
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24 Sep 2014, 3:40 am by Broc Romanek
Internal Revenue Service issued the “check-the-box” Treasury Regulations, providing that (1) entities formed as corporations (and a long list of corresponding non-U.S. entities) would be taxed as corporations (other than certain exceptions such as REITs or S corporations), and (2) other forms of business entities would default to a non-corporate status but could elect to be taxed as a corporation. [read post]
23 Sep 2014, 1:30 pm by Larry Tolchinsky
Real estate agent took but did not deliver a security deposit; license was revoked. 2. [read post]
19 Sep 2014, 7:08 am by MBettman
(Syllabus ¶ 1: All public property and public moneys, whether in the custody of public officers or otherwise, constitute a public trust fund, and all persons, public or private, are charged by law with knowledge of that fact. [read post]
8 Sep 2014, 9:24 pm by Chuck Cosson
  Because of this, such a rule would not afford regulated entities an equally clear bright line as to what must be reported. [read post]
3 Sep 2014, 11:37 am by John Jascob
§ 7a-2(c), the applicable statutory standard for self-regulatory rule approvals, the CFTC was required to approve the CME rule unless it found that the rule was “inconsistent” with the CEA or CFTC regulations. [read post]
23 Aug 2014, 5:59 am by Adam B. Cordover, Attorney-at-Law
The following are a list of documents that are required to be exchanged: (1) A financial affidavit in substantial conformity with Florida Family Law Rules of Procedure Form 12.902(b) if the party’s gross annual income is less than $50,000, or Florida Family Law Rules of Procedure Form 12.902(c) if the party’s gross annual income is equal to or more than $50,000, which requirement cannot be waived by the parties. [read post]
11 Aug 2014, 4:30 pm
Please see this link to the IRS website which details assets that are subject to the US estate tax and those which are exempt.If you are a non-resident, non US citizen who owns stock and real estate in the United States, your options include:1) Paying the estate tax on your death;2) Setting up a foreign corporation to own a local business entity (this will cause more income taxes now though, but save money on estate/gift taxes);3) Sell the stock and property before you die… [read post]
7 Aug 2014, 12:21 pm by Rebecca Tushnet
(2) What generalizable conclusions? [read post]
7 Aug 2014, 3:29 am by englehardt
Instead, these consumers must simply trust that companies are not misusing tracking data. [read post]
1 Aug 2014, 7:34 am
This did not occur as Butts immediately removed the funds from his trust account. [read post]
26 Jul 2014, 1:00 pm by Carrie Cordero
PPD-28 provides both clarity regarding current practice for signals intelligence, and additional restrictions on collection, use and information sharing of foreign intelligence information.[1] In addition, the President announced that the government generally would no longer conduct collection activities against specific persons or official positions. [read post]
25 Jul 2014, 6:49 am by Rebecca Tushnet
  (I note some tension between the argument that Demetriades had a personal stake in the claim and that he lacked standing, but the court doesn’t go there.)First, the court said that the business entity that owned the restaurants was the proper plaintiff, but could be substituted in by amending the complaint. [read post]
23 Jul 2014, 12:38 am by Nietzer
These six steps are (1) design; (2) deliver; (3) interact; (4) measure; (5) maintain; and (6) improve. [read post]