Sentences with phrase «code subchapter»

A casino is a «financial institution» for the purposes of 31 U.S. Code Subchapter II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS and per § 5324 (a)(1):

Not exact matches

The S corporation derives its name from Subchapter S of the Internal Revenue Code which provides corporations a «tax election» option — a choice on how they want to be taxed.
For the reasons set forth above, the Department amends part 2510 of subchapter B of chapter XXV of title 29 of the Code of Federal Regulations as follows:
A corporation which has elected (by unanimous consent of its shareholders) under Subchapter S of the IRS code not to pay any corporate tax on its income.
[District of Columbia Code Annotated; Title 46, Subtitle 1, Chapter 1, Section 46 - 101 and Title 16, Chapter 46, Subchapter 1, Section 4701.01].
http://www.state.nj.us/education/schools/achievement/index.html http://docs.legis.wisconsin.gov/statutes/statutes/118/30 Title 5 of the California Code of Regulations, Division 1, Chapter 2, Subchapter 3.75.
Programs and services are and will be in compliance with Title VI and Title VII of the Civil Rights Act of 1964; the California Fair Employment Practices Act, Government Code § 11135; and Chapter 1, Subchapter 4 (commencing with § 30) of Division I of Title 5, California Code of Regulations (5 CCR).
If such a decision is made, districts and charters should ensure legal compliance with the statutory requirements at Local Government Code Chapter 205 and the related regulations at Texas Administrative Code, Title 13, Chapter 7, Subchapter C.
A state or federal requirement, imposed by statute or rule, applicable to an open - enrollment charter school operating under the TEC, Chapter 12, Subchapter D, including, but not limited to, the requirements listed in TEC Section 12.104 (b), and in the following Education Code statutes:
Among several resources, the Texas Education Agency (TEA) has provided guidance on emergency procurement under Texas Education Code (TEC) Chapter 44 Subchapter B, non-competitive procurement during an emergency, and the impact on federal grant funds.
To «opt - in» to chapter 2269, a charter school must amend its charter to include a statement expressly adopting the provisions of Texas Education Code, Chapter 44, Subchapter B, as the charter holder's process for awarding a contract for the construction, repair, or renovation of a structure, road, highway, or other improvement to real property.
The provisions of subchapter II of chapter 5, and chapter 7 of title 5, United States Code, shall apply to procedures under this section, and an order of compliance issued by the Board shall be a final order for purposes of judicial review.
In accordance with the provisions of subchapter II of chapter 5 of title 5, United States Code, the Secretary of Labor may issue such rules and regulations as he may consider necessary or appropriate for carrying out this Act, and may establish such reasonable exemptions to an any or all provisions of this Act as he may find necessary and in the public interest.
Subchapter M: A tax code provision favoring investment companies, avoiding double taxation of income.
Funds in each structure are generally taxed as corporations and treated as regulated investment companies under Subchapter M of the Internal Revenue Code.
Each Fund intends to qualify as regulated investment company under Subchapter M of the Internal Revenue Code of 1986, as amended (the «Code»), which requires compliance with certain requirements concerning the sources of its income, diversification of its assets, and the amount and timing of its distributions to shareholders.
To be treated as a regulated investment company under Subchapter M of the Code, a Fund must also (a) derive at least 90 % of its gross income from dividends, interest, payments with respect to securities loans, net income from certain publicly traded partnerships and gains from the sale or other disposition of securities or foreign currencies, or other income (including, but not limited to, gains from options, futures or forward contracts) derived with respect to the business of investing in such securities or currencies, and (b) diversify its holdings so that, at the end of each fiscal quarter, (i) at least 50 % of the market value of a Fund's assets is represented by cash, U.S. government
U.S. Code, Title 26, Subtitle A, Chapter 1, Subchapter B, Part III, § 101 - Certain death benefits — This section discusses benefits received by «reason of death.»
Given that it is the compact of this Board with the State of Texas to protect the people of Texas, and whereby it is provided in the Texas Administrative Code Title 22, Part 24, Chapter 577, Subchapter B, Rule 577.16: Responsibilities of the Board (a) The Texas Board of Veterinary Medical Examiners is responsible for establishing policies and promulgating rules to establish and maintain a high standard of integrity, skills, and practice in the profession of Veterinary medicine in accordance with the Veterinary Licensing Act, I hereby assert that the Texas State Board of Veterinary Medical Examiners must take demonstrated and thorough action to stop the deceptive trade practices and fraud in the marketing of vaccinations for companion animals.
The «truth in pricing» law — NY Code - Subchapter 2, which can be viewed in full here — states that all items for sale in New York must have a price tag conspicuously displayed.
C - Corps (or C - Corporations) are the standard type of American corporation governed under Subchapter C of the Internal Revenue Code.
Taxed under Subchapter S of Chapter 1 of the Internal Revenue Code, the corporation passes corporate income, losses, deductions, and credit through to shareholders, who report them on their own tax returns.
When state courts are dealing with a state vehicle code charge the definitions in play are found at the top of the subchapter, chapter, title, etc. with the nearer, more specific, definition overriding all the others.
On a state vehicle code charge you need to look at the top of the title, chapter and / or subchapter containing the section you're charged under, with the nearer definition taking precedence.
Title 31 (Money and Finance), Subtitle IV (Money), Chapter 51 (Coins and Currency), Subchapter I (Monetary System), Section 5103 (Legal Tender) of the United States Code states: United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public...
(c) This section does not affect the contractual right of a landlord that is a governmental entity created under Subchapter D, Chapter 22, Transportation Code, whose constituent municipalities are populous home - rule municipalities to assess charges under a lease to fully compensate the governmental entity for the governmental entity's operating costs.
U.S. Code, Title 26, Subtitle A, Chapter 1, Subchapter L, Part I, Subpart B, § 803 - Life insurance gross income — This section notes that dividends are not taxable — something that's important in permanent cash - value life insurance policies.
The Texas Department of Licensing and Regulation proposes new rules to the Driver Education and Safety program rules (16 Texas Administrative Code, Chapter 84, Subchapter C, § 84.48; and proposes amendments at Subchapter D, § 84.51; Subchapter M, § § 84.500, 84.502 and 84.503; and Subchapter N, § 84.600).
The school must use the standards for assessing penalty points for convictions of traffic law violations and accident involvements established under Texas Transportation Code, Chapter 708, Subchapter B.
Texas Legislature: Texas Constitution and Statutes, Family Code, Title 1, Subtitle C, Chapter 6, Subchapter A
Texas Legislature: Texas Constitution and Statutes, Family Code, Title 1, Subtitle B, Chapter 3, Subchapter A
Most laws for an annulment of marriage in Arkansas are located in Subchapter 2 and Chapter 12 of Title 9 of the state's annotated code.
Most custody orders include a Standard Possession Order (SPO)(Texas Family Code Title 5, Subchapter F [153.3101 — 153.317]-RRB- that sets the schedule for each parent's time with the child.
an adjudication under a court proceeding to adjudicate parentage (see Subchapter G of the Texas Family Code); or
Chapter 5, Subchapter D of the Code applies to certain «executory contracts for conveyance,» meaning a real estate transaction where title (deed) does not transfer to the buyer immediately.
The statute — Texas Property Code Chapter 5, Subchapter D, beginning with Section 5.061 — prohibits any executory contract for the sale of residential property if the property already has a mortgage on it, and sets out draconian penalties for any violations of the technical statutory requirements.
David Hillman («Taxpayer») was the sole shareholder of Southern Management Corporation («S Corp»), which was a corporation taxed under Subchapter S of the Internal Revenue Service CodeCode»).
Subchapter S of the Internal Revenue Code, enacted into law in 1958, was a broader effort at making life easier for small businesses.
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