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25 Mar 2019, 11:07 am
Answer: The effective date is the first day of your entity’s first taxable year beginning after December 31, 2017; i.e., January 1, 2018, if your entity has a calendar taxable year, and the first day of your entity’s taxable year starting in 2018 if it has a non-calendar taxable year (e.g., a July 1, 2018, effective date if your entity has a July 1 to June 30 taxable year). [read post]
29 Jan 2021, 8:37 am
” Reporting is required for the names of individuals having an ownership interest of 25% or more of the equity or “substantial control” of the legal entity. [read post]
22 Mar 2017, 2:58 pm
It would seem reasonable to assume that a direct ownership of more than 25 percent of the capital of the intermediate entity, could be sufficient to qualify that entity as a controlled entity, for the purpose of the indirect ownership test. [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]
1 Mar 2009, 12:20 pm
[25] Id [read post]
2 Oct 2016, 12:44 pm
Also, the literal definition of "beneficial owner" used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
17 Jun 2016, 1:43 pm
The law does, however, exempt from this provision an organization or entity that: Leases or sells equipment or space to the designated health services provider. [read post]
30 Apr 2024, 2:51 pm
Likewise, the content is not tailored to any particular situation and does not necessarily address all relevant issues. [read post]
24 Jul 2012, 5:10 pm
For cases where the state does not intervene, the reward is 25 – 30%. [read post]
14 Jun 2013, 12:53 pm
Furthermore, the settlement also makes clear that merely because the patient or some other party has shared the same information with the media or others does not excuse the health care provider or other covered entity or business associate from the obligation to keep confidential the PHI unless it gets proper consent or otherwise can show that an exception to HIPAA applies. [read post]
30 Jan 2013, 6:20 am
Department of Health and Human Services (HHS) in the Federal Register on January 25, 2013. [read post]
6 Feb 2024, 12:32 pm
A beneficial owner is classified as one that either: (1) maintains significant control over the reported company, or (2) has a 25% equity ownership interest in the reporting company. [read post]
14 Jul 2020, 1:10 pm
For Now Only the Offeror Entity Must Meet the Prohibition Requirements: The 889(a)(1)(B) representation is restricted to only the offeror entity. [read post]
14 Jul 2020, 1:10 pm
For Now Only the Offeror Entity Must Meet the Prohibition Requirements: The 889(a)(1)(B) representation is restricted to only the offeror entity. [read post]
27 Feb 2017, 9:50 am
Cooksey, No. 1:15-CV-4309-TWT, 2016 WL 7840217, at *1 (N.D. [read post]
25 Mar 2020, 5:19 pm
But (1) 21 U.S.C. [read post]
23 Apr 2024, 4:27 pm
Commercial entities and other non-LSEs will also have an opportunity to express interest in specific projects. [read post]
15 Aug 2014, 1:25 pm
How does PAE patent assertion behavior compare to that of other entities that assert patents? [read post]
29 Mar 2010, 10:16 pm
They include a limit on the number of shareholders (100 shareholders for tax years beginning after January 1, 2005, and 75 shareholders for tax years beginning prior to January 1, 2005); shareholders may only be U.S. citizens, legal permanent residents, and certain trusts and estates; and only one class of stock is permitted. [read post]
26 Oct 2015, 10:01 am
[ii] Iowa Code § 9H.1(2). [read post]
