Sentences with phrase «jurisdiction over the transaction»

Not exact matches

However, the prohibited transaction rules for IRAs are codified in the Internal Revenue Code, which, generally speaking, would give Treasury regulatory jurisdiction over the matter.»

The facts said the National Security did not have the money to fund the transaction and for that reason the NCA, which had supervisory jurisdiction over the use of such equipment, was asked to fund the project.

The transaction, which is one of the largest reserves based lending transactions in the international market, involved over 30 Tullow entities operating in 11 jurisdictions.

Attorney obtained dismissal on preliminary objections for lack of personal jurisdiction over n out of state businessman with regard to a commercial transaction involving an in state resident who sought to enforce a contract clause which he claimed...

Counsel to BlackBerry Limited in regards to global rollouts to over 200 jurisdictions, including licensing, corporate, commercial and supply transactions, lawful access, and employment - related matters.

[T] he CFTC does NOT have regulatory jurisdiction over markets or platforms conducting cash or «spot» transactions in virtual currencies or over participants on those platforms -LSB-...]

The Order further states that because the transactions did not result in actual delivery of bitcoins, Bitfinex could not rely on the exception to the CFTC's jurisdiction over such transactions, found in Section 2 (c)(2)(D)(ii)(III)(aa) of the CEA.»

Over half (23 of 45) the jurisdictions saw a higher share of short sale transactions compared to this time last year.

The major unidentified risk, as far as I can tell, is that the Department of Labor technically has jurisdiction over Prohibited Transactions — not the IRS.