Search for: "Matter of BB. Z. v CC. AA."
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21 Jul 2022, 10:39 am
Specifically, the amendment, which we block quote, would expand the BSA to apply to: [A]ny person, excluding any governmental entity, employee, or agent, who engages in any activity which the Secretary determines, by regulation pursuant to section 5337(a), to be the provision, with or without compensation, of— (i) corporate or other legal entity arrangement, association, or formation services; (ii) trust services; (iii)… [read post]
16 Mar 2015, 4:23 am
The threshold for issuing a form W-2 is based on dollars – nothing else matters. [read post]
11 Feb 2014, 6:02 am
The threshold for issuing a form W-2 is based on dollars – nothing else matters. [read post]
28 Jan 2010, 4:51 am
Prescription drugs are invaluable tools in the practice of medicine, used to treat numerous illnesses and diseases. [read post]
31 Oct 2023, 6:26 am
Pix Credit here My Administration places the highest urgency on governing the development and use of AI safely and responsibly, and is therefore advancing a coordinated, Federal Government-wide approach to doing so. [read post]