Search for: "Trust Entities 1-2"
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8 Feb 2022, 4:39 am
The ESAs recommendations: Recommendation 1: Need to consider a holistic approach to the regulation/supervision of fragmented value chains. [read post]
16 Mar 2022, 11:55 am
For example, this quarter, Senator Ron Wyden (D-OR) introduced the Algorithmic Accountability Act of 2022 (S. 3572), which would create a Federal Trade Commission (“FTC”) Bureau of Technology and would direct the FTC to promulgate regulations requiring covered entities to (1) perform impact assessments on deployments of any “automated decision system” (defined as any system, software, or process, including those derived from AI, the result of which… [read post]
19 Aug 2020, 5:48 pm
“INTEREST” shall refer to legal, beneficial, nominee, vested, non-vested, contingent, expectant or compensable at the present or in the future. 1. [read post]
28 Dec 2009, 7:09 am
Much though I like Senator Reed, he's forgetting two things: (1) Small investors who don't research every bond can buy only bonds they research. (2) If the marketplace for ratings were robust, new entities would enter the field. [read post]
21 Aug 2015, 9:23 am
Payroll taxes are often called trust fund taxes. [read post]
2 Feb 2020, 7:05 am
Events like bankruptcy or dissolution of a trust are circumstances for which it is relatively easy to plan. [read post]
3 Mar 2021, 6:16 pm
1. [read post]
22 Sep 2013, 2:35 pm
An “accredited investor” includes: an individual with a net worth greater than US$1 million (exclusive of the value of a primary residence), either individually or jointly with the individual’s spouse a natural person with income exceeding US$200,000 in each of the two most recent years or joint income with a spouse whose annual income exceeds US$300,000 for those years and a reasonable expectation of the same income level in the current year a trust with… [read post]
12 Dec 2013, 12:03 pm
Opportunity to address it through volunteer initiatives.Options: (1) role of search. [read post]
31 May 2023, 2:01 pm
Art. 1 of the U.S. [read post]
13 Jul 2009, 2:44 am
(D)(2) of the Policy. [read post]
21 May 2007, 1:08 pm
The following are some examples of property that is not controlled by the will: (1) life insurance with beneficiary designations, (2) retirement accounts with beneficiary designations, (3) property owned as joint tenants with right of survivorship, (4) brokerage accounts for which the decedent has made a "payable on death" designation and (5) life estate interests. [read post]
4 Jun 2017, 7:19 am
Last post, I got distracted by silly claims about AI lawyer robot magic. [read post]
19 Nov 2021, 8:21 am
” ABA Formal Op. 489, at 2. [read post]
12 Jan 2009, 1:40 am
" to be hosted by Securities Docket on January 14, 2009 at 2:00 P.M. [read post]
31 Oct 2023, 9:05 pm
Under the Texas Business Organizations Code, in a divisive merger in which the original entity does not survive, the liabilities of that entity are allocated to one or more of the new organizations, as provided in the plan of merger.[6]Not surprisingly, all J&J’s talc-related liabilities were allocated to LTL. [read post]
29 Aug 2012, 2:55 am
Rather questionably (with respect),[2] his Honour started with the revenue earned by ACER and reduced that amount by its costs to reflect the profits it made. [read post]
21 Feb 2012, 4:34 pm
"Company" is defined in Article 1(a) to mean "any corporation, association, partnership, trust or legally recognised entity that is duly incorporated, constituted, set up or otherwise duly organised (i) under the laws of a Contracting Party... [read post]
26 Aug 2019, 3:44 am
Trust, optimism, and expediency often trump self-protection. [read post]
17 Mar 2022, 11:59 am
As such, the court found that the two year period started running on September 1, 2017. [read post]
