Search for: "Doe Entities 1-10"
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31 Jan 2024, 10:24 am
Fee for appeal – by a natural person or an entity specified by the EPO 2015 2015 2015 0 0.0% – by any other entity 2785 2925 2925 0 0.0% 11a. [read post]
3 Jan 2019, 6:08 am
Accordingly, under the proposal an insured depository institution must satisfy two conditions to qualify for exclusion from the definition of "banking entity": the institution, and every entity controlling it, must have (1) total consolidated assets equal to or less than $10 billion and (2) total trading assets and liabilities equal to or less than five percent of total consolidated assets. [read post]
9 Sep 2013, 7:39 am
Apple Inc., 1-10-cv-00258 (DED September 5, 2013, Order) (Robinson, J.). [read post]
12 Dec 2018, 6:28 am
§607.0830(1). [read post]
12 Dec 2018, 6:28 am
§607.0830(1). [read post]
29 Jun 2020, 3:00 am
To determine if there is a unity of ownership and interest, the courts have considered: (1) inadequate capitalization; (2) failure to issue stock; (3) failure to observe corporate formalities; (4) nonpayment of dividends; (5) insolvency of the debtor corporation; (6) non functioning of the other officers or directors; (7) absence of corporate records; (8) commingling of funds; (9) diversion of assets from the corporation by or to a stockholder or other person or entity to the… [read post]
21 Nov 2023, 3:15 pm
The Media FAQ also states, “It is not sufficient for a health care provider to request or require media personnel to mask the identities of patients (using techniques such as blurring, pixelation, or voice alteration software) for whom authorization was not obtained, because the HIPAA Privacy Rule does not allow media access to the patient’s PHI, absent an authorization, in the first place. [read post]
13 Dec 2018, 8:21 am
As an eventful 2018 comes to a close, we look ahead to 2019 and our “Top 10 List” of key issues U.S. financial institutions, non-banks providing financial services, and financial technology (fintech) entities should plan for and watch throughout the upcoming year. [read post]
24 Sep 2018, 5:55 am
The Guide applies to inspections conducted in (i) significant institutions; (ii) less significant institutions, when the ECB decides to exercise directly all the relevant supervisory powers for a less significant entity; and (iii) other legal entities as referred to in article 10(1) of the Single Supervisory Mechanism Regulation. [read post]
21 Sep 2010, 3:00 pm
Since section[ ] ... 512 do[es] not expressly apply to public entities, [it is] not applicable here. [read post]
6 Sep 2018, 4:11 pm
§ 24-10-106(1)(f), in situations where the public entity hired an independent contractor to perform the work. [read post]
6 Sep 2018, 4:19 pm
§ 24-10-106(1)(f), in situations where the public entity hired an independent contractor to perform the work. [read post]
26 Oct 2015, 10:01 am
[iii] Iowa Code § 9H.1(8), (9), (10), (11). [read post]
12 Jun 2023, 4:50 am
Firms will have to guess what the Commission feels is relevant, she said.Commissioner Uyeda remarked that the rule does not in fact sufficiently take into account the special features of security-based swaps. [read post]
13 Jun 2011, 10:07 am
This morning, the Court granted four new cases: 1. [read post]
10 Jan 2019, 6:10 am
.) -- ruling that White House Office of American Innovation is not an “agency” subject to FOIA requests because it is “an entity within the White House Office which does not exercise substantial authority independent of the President. [read post]
31 Mar 2022, 6:24 am
However, it’s important to note that these classifications are based on how each business type files their taxes, and does not correlate to how much they’ll pay or even who ends up paying in the end. [read post]
6 Jan 2019, 9:36 am
A governmental entity (including a state college or university) that is not recognized as exempt from taxation under Code §501(a) and does not exclude income from gross income under Code §115(1) is not an ATEO described in Code §4960(c)(1). [read post]
20 Mar 2015, 6:41 am
Does 1–65, 2010 WL 4055667 (U.S. [read post]
9 Apr 2020, 2:53 pm
It does not say that foreign-owned entities are excluded. [read post]
