Sentences with phrase «many opinion letters»

If the salesperson claims his or her offering is exempt from the FTC requirements, demand to see an opinion letter from counsel before dealing with them any further.

Audit: Include the accounting opinion letter and income statement from financial statements that have been audited, reviewed or compiled by an independent accounting firm.

Here's what the U.S. Department of Labor wrote about snow days in a pair of opinion letters.

(Opinion letters aren't the same as law, but courts tend to defer to them and they're a useful guide to how the DOL would rule, according to Business Management Daily.)

According to a legal opinion letter released in the New York litigation, gambling in California requires a «bet or wager.»

According to a legal opinion letter released in the New York litigation, Wisconsin follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.

According to a legal opinion letter released in the New York litigation, Pennsylvania follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.

According to a legal opinion letter released in the New York litigation, Ohio follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.

According to a legal opinion letter released in the New York litigation, Nebraska follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.

According to a 2014 legal opinion letter released in the New York litigation, Oregon follows a «material factor» test.

According to a legal opinion letter released in the New York litigation, Wyoming follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.

According to a legal opinion letter released in the New York litigation, gambling in Michigan requires a «bet or wager.»

«This is a lesser standard than the predominance test and effectively makes it more difficult to offer skill - based gaming,» wrote the author of a different 2013 legal opinion letter.

According to a legal opinion letter released in the New York litigation, North Carolina follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.

According to a legal opinion letter released in the New York litigation, Kentucky follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.

According to a legal opinion letter released in the New York litigation, gambling in New Jersey requires a «bet or wager.»

The 1994 opinion letter did not discuss DFS in its current form.

b. TXBC may seek advice or an opinion letter from an independent expert on matters of interpretation of the International Code of Marketing of Breast - milk Substitutes (such as the International Baby Food Action Network [IBFAN] or the National Alliance for Breastfeeding Advocacy [NABA]-RRB-.

CORRECTION: Restaurateur Harendra Singh secured a $ 1.5 million line of credit in 2010 with an opinion letter from then - Oyster Bay Deputy Town Attorney Frederick Mei and legal documents drawn up by Rivkin Radler LLP of Uniondale, according to testimony in the federal corruption trial of former Nassau County Edward Mangano and former Oyster Bay Town Supervisor John Venditto.

A previous version of this story misstated the author of the opinion letter.

The opinion letter from the ministers, who were members of a group that met monthly with Miner, clearly echoed the mayor's concerns about COR and has been widely assumed to have been crafted with help from her office.

Dec. 17, 2015 3:41 p.m.: Press secretary Alexander Marion sends a draft of the opinion letter to Miner.

«I believe that it is important that the Treasury and the IRS issue guidance or a formal opinion letter whether taxpayer contributions to state authorized trust funds, partially reimbursed by credits reducing state and local income taxes, will be considered deductible for federal tax purposes,» Faso wrote in the letter.

Responsibilities include the negotiation, preparation and review of contracts, the completion of comprehensive legal research projects, the drafting of Local Laws and Resolutions, and the crafting of many opinion letters for the various departments and agencies of Nassau County.»

Monday afternoon, Mei testified that he was the one who wrote an opinion letter to Madison National Bank before Singh's $ 1.5 million line of credit from the bank closed.

After successful determination of eligibility, oral presentation, and receipt of the Advisors» Fees Upfront Payment and, for TIFIA applicants, the preliminary rating opinion letter, notify selected projects that have been invited to submit an application.

After initial determination of eligibility and receipt of the Advisors» Fees Upfront Payment and, for TIFIA applicants, the preliminary rating opinion letter, and upon request from the DOT, present the project to the review team and advisors, as well as representatives of the Bureau and the DOT Council on Credit and Finance.

Concurrently with this review, the DOT will ask project sponsors requesting TIFIA credit assistance to provide a preliminary rating opinion letter.

(3) PRELIMINARY RATING OPINION LETTER. - The Secretary shall require each project applicant to provide a preliminary rating opinion letter from at least 1 rating agency -» (A) indicating that the senior obligations of the project, which may be the Federal credit instrument, have the potential to achieve an investment - grade rating; and» (B) including a preliminary rating opinion on the Federal credit instrument.»

DOT will also request that the applicant provide a preliminary rating opinion letter at this time and the project sponsor will be required to submit a fee to continue the evaluation process.

As described in Chapter 5, the Bureau will not present an application to the Credit Review Team and Council on Credit and Finance until all prerequisite to receipt of credit assistance, such as receipt of a final NEPA determination, receipt of a preliminary rating opinion letter (for TIFIA credit assistance), and satisfaction of the eligibility requirements described in Chapter 3, have been satisfied.

In addition, for projects requesting TIFIA credit assistance, the DOT will also request the preliminary rating opinion letter described in more detail in Section 3 - 6 above.

The preliminary rating opinion letter must address the creditworthiness of both the senior debt obligations funding the project (i.e., those which have a lien senior to that of the TIFIA credit instrument on the pledged security) and the TIFIA credit instrument.

[188] Before the DOT completes its review of a Letter of Interest and renders a determination of eligibility, the DOT will request that a project sponsor provide this preliminary rating opinion letter.

The DOT will also use the preliminary rating opinion letter to assess the project's overall economic, legal, and financial viability and the default risk on the requested TIFIA instrument and on any senior project obligations.

The DOT will not complete its creditworthiness review until the project sponsor has provided all requested information and materials, including, for TIFIA credit assistance, a preliminary rating opinion letter, and, for all forms of credit assistance, the Advisors» Fees Upfront Payment necessary to enable the DOT to engage its outside financial and, as and when necessary, legal advisors.

Each potential applicant for TIFIA credit assistance must provide a preliminary rating opinion letter from at least one Credit Rating Agency [187] indicating that the project's senior obligations (which may include the TIFIA credit instrument) have the potential to achieve an investment grade rating and providing a preliminary rating opinion on the TIFIA credit instrument and provides rating rationales for both preliminary ratings.

Also, TIFIA administrative charges, such as application fees, transaction fees, loan servicing fees, credit monitoring fees, and the charges associated with obtaining the required preliminary rating opinion letter, will not be considered among the eligible project costs.

The DOT will use the preliminary rating opinion letter for two purposes.

The DOT will not complete its review of a TIFIA Letter of Interest and make a determination of eligibility until a project sponsor has provided a preliminary rating opinion letter.

The Credit Rating Agencies will be able to answer questions concerning fees, timing of assessments, information requirements, and surveillance practices associated with obtaining preliminary rating opinion letters, credit ratings, periodic rating updates, and credit surveillance reports.

Following the Bureau's acceptance of the Letter of Interest / Draft Application and receipt of a preliminary rating opinion letter and the Advisors» Fees Upfront Payment, the DOT will request that the potential applicant give an oral presentation to the DOT, followed by a question and answer session.

Neither the preliminary rating opinion letter nor the credit ratings should reflect the use of bond insurance or other credit enhancement that does not also secure the TIFIA credit instrument.

The Secretary shall consult with the Office of Management and Budget, each rating agency providing such an opinion letter, and any other financial experts the Secretary deems necessary, in order to determine the credit instrument's appropriate subsidy cost (capital reserve) pursuant to the Federal Credit Reform Act of 1990.

Each project, at the time of its application for assistance, is required to furnish a preliminary rating opinion letter from one of the bond rating agencies identified by the Securities and Exchange Commission as a «Nationally Recognized Statistical Rating Organization,» indicating that the project's senior debt obligations have the potential to achieve an investment - grade bond rating.

The Secretary shall require each project applicant to provide a preliminary rating opinion letter from at least 1 rating agency --

She has strung together sentences in briefs for judges, layered them in memoranda for colleagues, and drawn them out in opinion letters for clients.

Include all online calculations and opinion letters from the used car appraiser or dealer you consulted to establish the repaired vehicle's value.

The Federal Trade Commission staff has issued a couple of advisory opinion letters about contractors and the Fair Credit Reporting Act:

Legal Research & Writing: Dear Client — How to draft effective opinion letters.