Search for: "Entity Does (1-150)"
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2 May 2024, 10:39 am
In a separate action, AMP is accused of being the successor entity to two organizations currently dodging a judgment exceeding $150 million under the Antiterrorism Act for providing material support to Hamas.111. [read post]
3 Feb 2020, 3:07 am
This does not constitute foreign commerce. [read post]
18 Sep 2019, 9:31 am
Let me know via Twitter @plagiarismtoday. 1: The Latest Celebrity to be Named in a Paparazzi-Filed Copyright Lawsuit? [read post]
9 Jun 2013, 3:03 pm
§ 274a.2(b)(1)(vii). [read post]
30 Jun 2011, 11:42 am
Advisers solely to private funds with less than $150 million in assets under management in the U.S. [read post]
18 Dec 2020, 3:11 am
This shorter prospectus will be available for capital increases of up to 150% of outstanding capital within a period of 12 months. [read post]
20 Apr 2016, 9:30 pm
Figure 1: Bank Supervision and Regulation Before Dodd-Frank The solid lines in Figure 1 represent the level of interaction between the entities. [read post]
12 Jun 2017, 9:01 am
Precisely how are certification marks obtained, students asked, and how closely does the PTO scrutinize the chosen standard? [read post]
6 Oct 2015, 6:10 am
The rule, however, then interestingly covers many different categories of service providers that may or may not be typically thought of as being designated as providing treatment in the area of mental health: 1. [read post]
4 May 2022, 9:01 am
Entities that caused or contributed to contamination on the properties are not eligible for the program. [read post]
26 Apr 2018, 11:48 am
The deadline for associations with 150 or more units to comply with posting its official records on its website has been extended from July 1, 2018 to January 1, 2019. [read post]
16 Feb 2024, 6:18 am
The proposed rule also does not include a customer identification program requirement or an obligation to collect beneficial ownership information (“BOI”) for legal entity customers, although FinCEN is working with the SEC on a joint CIP Rule proposal that may apply these requirements to RIAs and ERAs. [read post]
10 Oct 2011, 2:34 am
The de minimus exemption allows an investment adviser to not register with the state if the investment adviser: does not have a place of business in Connecticut AND during the preceding 12 month period had fewer than 6 “clients” who are residents of Connecticut Under the new Connecticut rule, a single “client” generally means: a natural person, family members of the same household and accounts for such persons OR an entity (such as a hedge fund) to which… [read post]
26 Jun 2012, 5:01 pm
As regards a claim to a physical entity, the technical features are the physical parameters of the entity, which in appropriate cases may be defined functionally. [read post]
17 May 2024, 3:01 pm
CAISO’s Track 2 Final Proposal proposes to adopt a zonal approach that prioritizes project interconnection in areas with existing or planned transmission capacity, to cap the number of projects permitted to proceed into the study process at 150% of the available and planned transmission capacity in specific zones, and to adopt scoring criteria for eligibility and prioritization in the interconnection study process.[1] The addendum does not make substantial… [read post]
18 Sep 2016, 10:47 am
(1) General criteria. [read post]
13 Apr 2012, 12:26 pm
Iglesias, 535 F.3d 150, 161 n.7 (3d Cir. 2008); United States v. [read post]
24 Jan 2019, 12:17 pm
So it’s time to stop procrastinating and get on it, especially if (1) you are not entirely familiar with the SoundExchange Licensee Direct online filing portal or (2) have changes from 2018 (in which case you may need to contact SoundExchange to notify that entity of the changes prior to making your initial 2019 filings and payments. [read post]
18 Jan 2024, 11:51 am
[1] The Copyright Shield is subject to certain exceptions and requirements. [read post]
5 Sep 2022, 6:00 am
Does this misidentification nullify any notice and subject the higher-tier entity to the interest and penalties in the statute? [read post]
