Search for: "Trust Entities 1-2"
Results 161 - 180
of 2,913
Sorted by Relevance
|
Sort by Date
28 Sep 2017, 3:27 pm
As such, those companies will be permitted to rely on Rule 12b-25 where they are unable to file the required reports on or before the applicable due date.During the period from Aug. 25, 2017 to Nov. 1, 2017, a registered open-end investment company and a registered unit investment trust will be considered to have satisfied the requirements of Section 5(b)(2) of the Securities Act to deliver a summary or a statutory prospectus, as applicable, to an… [read post]
10 Apr 2019, 11:41 am
A trust isn’t actually an entity. [read post]
11 Nov 2020, 6:18 am
Sometimes property can be mingled in with third parties, such as in cases where either a trust or a third-party business entity is involved. [read post]
31 Aug 2012, 3:19 pm
[1] Alaska Trust Company (August 10, 2012), available at http://alaskatrust.com/index.php? [read post]
31 Aug 2012, 3:19 pm
[1] Alaska Trust Company (August 10, 2012), available at http://alaskatrust.com/index.php? [read post]
4 Jan 2016, 9:34 pm
Additionally, amendments to a Form 1 or Form 4, where the applicant is a trust, or corporation, proposed to: 1. [read post]
4 Mar 2008, 6:00 am
After reviewing the applicable statutes and rules, we have determined that all nontaxable entities, including passive entities, will be subject to the following reporting requirements:(1) If an entity has notified the comptroller or the Secretary of State that it is doing business in Texas, the entity must notify the comptroller that it qualifies as a passive entity by filing the No Tax Due report, Form 05-163, and blackening the circle in Item… [read post]
28 Aug 2015, 6:45 pm
Subdivisions (1) (a) through (e) list those who are deemed ineligible, and subdivision (2) provides that a person who doesn't read and write English may be deemed ineligible at the discretion of the court. 1. [read post]
17 Jun 2014, 8:11 am
In California Bank & Trust v. [read post]
28 Feb 2023, 7:52 am
The following additional information is required to appear on a section 18A certificate about the donor: Their legal nature – natural person, company, trust and so on In the case of a natural person, their identification type (ID/passport) and the country of issue The identification number (individual) or registration number (legal entity) Income tax reference number (if available) Contact number Email Address In the case of a legal entity, the trading name (if… [read post]
22 Sep 2021, 7:00 am
Exercise caution with all communications you receive, including those that appear to be from a trusted entity.2. [read post]
22 Sep 2021, 7:00 am
Exercise caution with all communications you receive, including those that appear to be from a trusted entity.2. [read post]
29 Apr 2010, 1:49 pm
He addressed three primary topics: 1) Fiduciary duties of managers and members of LLCs. 2) Implied duties of good faith and fair dealing in an LLC agreement. 3) How the Delaware courts will construe agreements related to the above two topics. [read post]
27 Jun 2012, 3:54 pm
TAX ADVICE DISCLAIMER: Any tax advice contained in this communication (including attachments) was not intended or written to be used, and it cannot be used, by you for the purpose of (1) avoiding any penalty that may be imposed by the Internal Revenue Service or (2) promoting, marketing, or recommending to another party any transaction or matter addressed herein. [read post]
4 Feb 2013, 6:00 am
Investment entity: definition is clarified and narrowed to exclude passive, non-commercial investment vehicles and trusts. [read post]
2 Sep 2010, 12:14 pm
Section 2(2) of the Act says that “a limited partnership shall consist of one or more persons who are general partners…”. [read post]
6 Jun 2023, 3:00 am
The trustees are obliged to ensure that (1) the lodged register is kept up to date with the Master’s Office, and (2) is made available to any person and/or entity listed in regulation 3E(1) of the amended regulations to the Trust Property Control Act, for example the South African Revenue Services, the Financial Intelligence Centre, and the National Prosecuting Authority. [read post]
12 Jan 2024, 7:35 am
Danone argued that (1) no reasonable consumer would understand carbon neutral to mean the Product emits no carbon dioxide; (2) Defendant accurately represented that Carbon Trust certified the Product “carbon neutral”; and (3) Plaintiffs cannot challenge the Carbon Trust certification as false or misleading. [read post]
30 Jan 2024, 11:07 am
Based on the January 2, 2024, filing in United States v. [read post]
14 Sep 2010, 3:38 pm
Employees of Banks or Trust Companies or other corporate entities acting as guardians for claimants.6. [read post]
