The state's Welfare and
Institutions Code section 827 states that any agency outside of those listed in the law must request a special court order to access information in a juvenile court file.
(Welfare &
Institutions Code Section 15610, et seq.).
Not exact matches
As amended,
Section III of the PTE requires Financial
Institutions to make certain disclosures to plan fiduciaries and owners of managed IRAs in order to receive relief from ERISA's and the
Code's prohibited transaction rules for the receipt of commissions and to engage in transactions involving mutual fund shares.
Under
Section 501 (C)(3) of the Internal Revenue
Code of 1954, contributions to educational
institutions are tax exempt; in other words, a rich and rabid football fan can deduct the cost of sending a swivel - hipped halfback to his favorite seat of learning.
AB 1909 (Ammiano): Amends
Sections 48853.5, 48911, and 48915.5 of, and adds
Section 48918.1 to, the Education
Code, and amends
Sections 317 and 16010 of the Welfare and
Institutions Code.
As used in this paragraph, a «Covered Borrower» means any person who, at the time such person becomes obligated on a loan transaction or establishes an account for consumer credit, satisfies the requirements under any one or more of the following classifications, or is otherwise under applicable laws deemed to be a «Covered Borrower» under the Military Lending Act, 10 U.S.
Code Section 987: (a) An active duty member of the Army, Navy, Marine Corps, Air Force or Coast Guard, or a person serving on active Guard and Reserve duty (a person described in this clause (a) of the definition of «Covered Borrower» is hereinafter referred to as a «Service Member»); or (b) Any of the following persons, relative to a Service Member: (1) The spouse; (2) A child under the age of 21; or (3) If dependent on the Service Member for more than one half of such person's support, any one or more of the following persons: (i) A child under the age of 23 enrolled in a full time course of study at an
institution of higher learning; (ii) A child of any age incapable of self support due to a mental or physical incapacity that occurred before attaining age 23 while such person was dependent on the Service Member; (iii) Any unmarried person placed in legal custody of the Service Member who resides with such Service Member unless separated by military service or to receive institutional care or under other circumstances covered by Regulation; or (iv) A parent or parent - in - law residing in the Service Member's household.
529 plans, legally known as «qualified tuition plans,» are sponsored by states, state agencies, or educational
institutions and are authorized by
Section 529 of the Internal Revenue
Code.
(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan
institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under
Section 501 (c)(3) of the Internal Revenue
Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).
Section 2503 (e) of the Internal Revenue
Code provides a gift tax exclusion for money paid directly to an education
institution to pay for tuition on behalf of a student.
A loan broker shall comply with the provisions of the federal Gramm - Leach - Bliley Act, 15 United States
Code,
Section 6801 et seq. (1999) and the applicable implementing federal Privacy of Consumer Information regulations, as adopted by the Office of the Comptroller of the Currency, 12
Code of Federal Regulations, Part 40 (2001); the Board of Governors of the Federal Reserve System, 12
Code of Federal Regulations, Part 216 (2001); the Federal Deposit Insurance Corporation, 12
Code of Federal Regulations, Part 332 (2001); the Office of Thrift Supervision, 12
Code of Federal Regulations, Part 573 (2001); the National Credit Union Administration, 12
Code of Federal Regulations, Part 716 (2001); the Federal Trade Commission, 16
Code of Federal Regulations, Part 313 (2001); or the Securities and Exchange Commission, 17
Code of Federal Regulations, Part 248 (2001), if the loan broker is a financial
institution as defined in those regulations.
For a loan to fall with this
section, (1) it must have been made under a government or nonprofit student loan program, or (2) it must be a qualified educational loan under
section 221 (d)(1) of the Internal Revenue
Code, for attending an eligible education
institution as defined in
section 221 (d)(2) of the Internal Revenue
Code, and incurred for costs of attendance as defined in
section 472 of the Higher Education Act.
Instead,
section 523 (a)(8) makes certain educational debts presumptively non-dischargeable, including government issued educational loans, defaulted conditional government grants and scholarships, certain loans from non-profit
institutions, and private education loans that are qualified education loans under the tax
code.
We have represented secured and unsecured creditors, creditors» committees, state regulatory agencies, financial
institutions, lessors of both real and personal property, asset purchasers in sales under
Section 363 of the Bankruptcy
Code, and bondholders» interests in many cases, including large, complex Chapter 11 cases.
Every
institution and palliative care hospice must include in their
code of ethics a
section pertaining specifically to the rights of end - of - life patients.