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6 September 2023 | 5 replies
Non-appealable means enough time has passed after the court's order that any appeal rights have expired.The issue with the title companies vs. investors is a change in the statutes several years ago.
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18 December 2013 | 22 replies
I can tell the link is to his company, I'm not seeing any SEC ruling or state statute or letter of opinion my competent authority, there might be one in some area, but that would then go to what I said above. :)
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24 November 2019 | 21 replies
You can also look up the statutes and read through them but that is dry reading and may take quite a bit of interpretation.
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4 November 2020 | 13 replies
So, depending on where you are looking, the assessed values could be artificially low by statute.
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27 February 2019 | 21 replies
WY: anonymity and the charging order are the sole remedy (ie better asset protection statute)Not only this holding is providing these two benefits to all the sub LLC but also, it is the only one filing the tax return as all the sub LLC are disregarded for tax purpose.
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1 December 2022 | 7 replies
And, up to a $10,000 fine. https://casetext.com/statute/m...
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5 April 2023 | 6 replies
This will avoid any conflicting laws and statutes between trying to use TX law (if you have the FL property in the TX LLC) rather than FL law.
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27 June 2023 | 8 replies
Can you kindly show us where that applies in the statutes?
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11 August 2023 | 65 replies
What is the difference between a law, a statute, a code, a province or municipality, civil law, criminal , admiralty or maritime, what is feudalism, serfdom, what is a subject, how does a subject become a lord, what is private property if it is a subject to the state i.e., property tax.
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2 December 2020 | 7 replies
(g)Protection of medical information(1)Limitation on consumer reporting agenciesA consumer reporting agency shall not furnish for employment purposes, or in connection with a credit or insurance transaction, a consumer report that contains medical information (other than medical contact information treated in the manner required under section 1681c(a)(6) of this title) about a consumer, unless—(A)if furnished in connection with an insurance transaction, the consumer affirmatively consents to the furnishing of the report;(B)if furnished for employment purposes or in connection with a credit transaction—(i)the information to be furnished is relevant to process or effect the employment or credit transaction; and(ii)the consumer provides specific written consent for the furnishing of the report that describes in clear and conspicuous language the use for which the information will be furnished; or(C)the information to be furnished pertains solely to transactions, accounts, or balances relating to debts arising from the receipt of medical services, products, or devises, where such information, other than account status or amounts, is restricted or reported using codes that do not identify, or do not provide information sufficient to infer, the specific provider or the nature of such services, products, or devices, as provided in section 1681c(a)(6) of this title.(2)Limitation on creditorsExcept as permitted pursuant to paragraph (3)(C) or regulations prescribed under paragraph (5)(A), a creditor shall not obtain or use medical information (other than medical information treated in the manner required under section 1681c(a)(6) of this title) pertaining to a consumer in connection with any determination of the consumer’s eligibility, or continued eligibility, for credit.(3)Actions authorized by Federal law, insurance activities and regulatory determinationsSection 1681a(d)(3) of this title shall not be construed so as to treat information or any communication of information as a consumer report if the information or communication is disclosed—(A)in connection with the business of insurance or annuities, including the activities described in section 18B of the model Privacy of Consumer Financial and Health Information Regulation issued by the National Association of Insurance Commissioners (as in effect on January 1, 2003);(B)for any purpose permitted without authorization under the Standards for Individually Identifiable Health Information promulgated by the Department of Health and Human Services pursuant to the Health Insurance Portability and Accountability Act of 1996, or referred to under section 1179 of such Act,1 or described in section 6802(e) of this title; or(C)as otherwise determined to be necessary and appropriate, by regulation or order, by the Bureau or the applicable State insurance authority (with respect to any person engaged in providing insurance or annuities).(4)Limitation on redisclosure of medical informationAny person that receives medical information pursuant to paragraph (1) or (3) shall not disclose such information to any other person, except as necessary to carry out the purpose for which the information was initially disclosed, or as otherwise permitted by statute, regulation, or order.(5)Regulations and effective date for paragraph (2)(A) [2] Regulations requiredThe Bureau may, after notice and opportunity for comment, prescribe regulations that permit transactions under paragraph (2) that are determined to be necessary and appropriate to protect legitimate operational, transactional, risk, consumer, and other needs (and which shall include permitting actions necessary for administrative verification purposes), consistent with the intent of paragraph (2) to restrict the use of medical information for inappropriate purposes.(6)Coordination with other lawsNo provision of this subsection shall be construed as altering, affecting, or superseding the applicability of any other provision of Federal law relating to medical confidentiality.