Volume Index - Table of Statutes

Size: px
Start display at page:

Download "Volume Index - Table of Statutes"

Transcription

1 Campbell Law Review Volume 11 Issue 3 Summer 1989 Article 6 February 2012 Volume Index - Table of Statutes Follow this and additional works at: Recommended Citation Volume Index - Table of Statutes, 11 Campbell L. Rev. 401 (1989). This Index is brought to you for free and open access by Scholarly Campbell University School of Law. It has been accepted for inclusion in Campbell Law Review by an authorized administrator of Scholarly Campbell University School of Law.

2 et al.: Volume Index - Table of Statutes TABLE OF STATUTES Act of July 3, 1981, ch. 815, 1981, N.C. Sess. Laws 1184 (codified as amended at N.C. Gen. Stat ) :8 2 Ala. Code & 3 (1985)... 11:85 Alaska Stat (1978)... 11:286 Alaska Stat (1984)... 11:385, 392 Alaska Stat (Cum. Supp. 1984)... 11:348, 349 AICPA Statement on Auditing Standards No :168 Ariz. Rev. Stat. Ann (Supp. 1986)... 11:381, 389 Ariz. Rev. Stat. Ann (1956 and Supp. 1989)... 11:348 Ark. Stat. Ann (1975)... 11:286 Ark. Stat. Ann to 2037 (1985)... 11;381 Ark. Stat. Ann (Supp. 1985)... 11:9 Articles of Confederation U.S., July 9, 1778, 1 Stat :26-27, 30, 63 Cal. Gov't. Code (W est Supp. 1989)... 11:348 Cal. Health & Safety Code (West 1986)... 11:328 California Indoor Clean Air Act, Cal. Health & Safety Code 25940, et seq. (W est 1984)... 11:323 Cal. Penal Code (West Supp. 1988)... 11: C.F.R. Section 201.2(e) : C.F.R , et seq. ( - )... 11: C.F.R. Part :330 Colo. Rev. Stat (1986)... 11:381 Colo. Rev. Stat to 105 (1982)... 11:348 Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C :228 Conn. Gen. Stat. Ann., (West 1988)... 11:330 Conn. Gen. Stat. Ann and 1-21b (West Supp. 1988) : Conn. Gen. Stat. Ann (g) (West Supp. 1988)... 11:381 D.C. Code Ann to 917 (1981)... 11:349 Del. Code Ann. tit. 11, 1326 (1974) :349 Del. Code Ann. tit (Supp. 1986) :381 Employee Retirement Income Security Act of 1974, Pub. L. No , 88 Stat. 864 and 1021, 88 Stat. 935 (1974) :30 Employee Retirement Income Security Act of 1974, Pub. L. No (1974)... 11:33 Ethics in Government Act, 28 U.S.C.A (1988)... 11:227, 228 Fed. R. App. P :26 Fed. R. Crim. P :59 Federal Rehabilitation Act, 29 U.S.C. 701 et. seq. (1978)... 11:318 Federal Trade Commission Act, 15 U.S.C. 41 et. seq. (1982)... 11:33, Fla. Stat. Ann (W est 1985)... 11:19 Fla. Stat (W est Supp. 1987)... 11:381 Fla. Stat. Ann to 209 (W est 1943)... 11:349 Ga. Code Ann (1981)... 11:349 Ga. Code Ann (Supp. 1987)... 11:380 Published by Scholarly Campbell University School of Law,

3 Campbell Law Review, Vol. 11, Iss. 3 [1989], Art CAMPBELL LAW REVIEW [Vol. 11:401 Gramm-Rudman-Hollings Act, Pub. L , 99 Stat. 1038, 2 U.S.C.A. 901 et. seq. (1985)... 11:218 H aw. Rev. Evid. 616(d) (1985)... 11:380 Haw. Rev. Stat to 206 (Supp. 1984)... 11:349 H aw. Rev. Stat (1976)... 11:286 H.R , 32nd Cong. 2d Sess., P.H. Committee Reports, P aragraph :31 Idaho Code to 5509 (1947)... 11:349 Ind. Code Ann (b) (Burns Supp. 1988)... 11:381 Iowa Code Ann., 98A.1-6 (W est 1987)... 11:330 Iowa Code 98A.1 to.6 (1946)... 11:349 Iowa Code Ann. 910A.3(I) (Supp. 1985)... 11:385 I.R.C. 1(a)-(h) (1986)... 11:25 I.R.C. 1(c)(3) (1954)... 11:24 I.R.C. 9 1(a)-(e), (h) (1986) :25 I.R.C. 1(g) (1986) :25 I.R.C. 63(b)(1)(A ) (1988)... 11:25 I.R.C. 170 (1988)... 11:1-2, 7-8, 11-16, I.R.C. 170(a)(1) (1988)... 11:13 I.R.C. 170(b)(1)(A ) (1988)... 11:3 I.R.C. 170(b)(1)(A )(i)-(iv) (1988)... 11:13 I.R.C. 170(b)(1)(C )(iii) (1988) :13 I.R.C. 170(c) (1988)... 11:7, 9, 12 I.R.C. 170(c)(2)(A ) (1988)... 11:21-22 I.R.C. 170(c)(2)(B ) (1988)... 11:21 I.R.C. 170(c)(2) (1988)... 11:20 I.R.C. 170(c)(2)(C) (1988)... 11:12-13, 18 I.R.C. 170(c)(2)(D ) (1988)... 11:12 I.R.C. 170(a) (1988)... 11:12, 14, 21 I.R.C. 401(a)(13) (1986)... 11:31, 33, 38, 41 I.R.C. 401(a)(13)(B ) (1986) :40 I.R.C. 402(a)(5)(B ) (1986)... 11:45 I.R.C. 402(a)(6) (1986) :44 I.R.C. 402(a)(7) (1986)... 11:45 I.R.C. 402 (a)(9) (1986)... 11:44 I.R.C (1986)... 11:41-42 I.R.C $(3) (1986)... 11:42 I.R.C. 414 (4)(A ) (1986)... 11:43 I.R.C. 414 (4)(B) (1986) :43 I.R.C. 4141(6)(A )(i) (1986)... 11:43 I.R.C. 414 (6)(B ) (1986)... 11:43 I.R.C. 4141(7)(A ) (1986)... 11:43 I.R.C. 414$(7)(B ) (1986)... 11:44 I.R.C. 414%(7)(C ) (1986) :44 I.R.C. 414 (7)(D ) (1986)... 11:44 I.R.C. 402(a)(9) (1986)... 11:45 I.R.C. 402(a) (1986)... 11:45 I.R.C. 72 (1986)... 11:45 I.R.C. 402(a)(5)(D )(i) (1986)... 11:46 I.R.C. 414$(9) (1986) :53 I.R.C. 415 (1986)... 11:54 I.R.C. 501(c)(3) (1988)... 11:2, 7-9, 14, I.R.C. 508(c) (1988)... 11:11 I.R.C. 6651(d) (1988)... 11:26 I.R.C. 6653(a)... 11:25 2

4 et al.: Volume Index - Table of Statutes INDEX I.R.C. 6653(a)(3)....11:25 I.R.C. 6653(b)... 11:25 I.R.C. 6653(b)(1)(A )... 11:26 I.R.C. 6653(b )(2)... 11:26 I.R.C :25 I.R.C. 7482(c)(4)... 11:26 Judiciary Act of 1798, 10 U.S.C. 7679, 7680 (1982)... 11:20-21 Kan. Stat. Ann (1964)... 11:349 Kan. Stat. Ann (Supp. 1988)... 11:381 Ky. Rev. Stat , (1982)... 11:349, 350 Ky. Rev. Stat. Ann (Bobbs-Merrill Supp. 1986)... 11:381 La. Rev. Stat. Ann. 15:283(B) (West Supp. 1987)... 11:384 La. Rev. Stat. Ann. 15: (West Supp. 1988)... 11:381, 389 Labor Management Relations Act of 1947, 29 U.S.C. 141 ( )...1 1:50 Labor Management Reporting and Disclosure Act of 1959, 29 U.S.C. 401 (1982)... 11:50 Me. Rev. Stat. Ann. tit (West Supp. 1987)... 11:381 Me. Rev. Stat. Ann. tit. 22, 1578 to 1580-A (Supp ) :349 Me. Rev. Stat. Ann. tit A (West Supp. 1988)... 11:330 M d. Code Ann (1957)... 11:349 Md. Cts. & Jud. Aoc. Code Ann (Supp. 1986)... 11:380 Mass. Gen. Laws Ann. ch. 270, 21 (1931), ch A (193 1)... 11:349 Mass. Ann. Laws ch D (Michie/Law. Co-op. Supp ) :38 1 Mich. Stat. Ann (7a) and (20) (1936)... 11:349 Minn. Stat. Ann to (West 1989)... 11:330 Minn. Stat. Ann to 471 (West Supp. 1987)... 11:349 Minn. Stat. Ann (West Supp. 1987)... 11:381 Miss. Code Ann to 415 (Supp. 1986)... 11:381 M iss. Code Ann (4) (1972)... 11:349 Model Penal Code 2-13 (1962)... 11:8 Mont. Code Ann , 402 (1987)... 11:381 Mont. Code Ann to (1979)... 11:330 Mont. Code Ann to 109 (1985)... 11:349 Mo. Rev. Stat (Vernon Supp. 1987)... 11:381 NLRB Memorandum GC 87-5 (Sept. 8, 1987)... 11:321 Neb. Rev. Stat to 5713 (1943)... 11: Neb. Rev. Stat to (1981)... 11:330 Nev. Rev. Stat. 2C:33-13 (Supp. 1986)... 11:349 Nev. Rev. Stat (1985)... 11:38 1 N.H. Rev. Stat. Ann to 56 (Supp. 1986)....11:349 N.H. Rev. Stat. Ann to (Supp. 1988)... 11:330 N.H. Rev. Stat. Ann a (Supp. 1987)... 11:381 N.J. Stat. Ann. 2A:84-A-32.4 (West Supp. 1987)... 11:380 N.J. Stat. Ann. 2C:2-12 (W est 1979)... 11:286 N.J. Stat. Ann. 26:3D,nta0-1 to -54 (Supp. 1988) :349 N.J. Stat. Ann. ch. 184, 26:30-23 to 26:36-31 (West 1987 ) :330 N.M. Stat. Ann to -11 (1978)... 11:349 N. Mex. Stat. Ann (Supp. 1987)... 11:381 N.Y. Crim Proc. Law (McKinney Supp. 1987)... 11:380 N.Y. Penal Code (McKinney 1968)... 11:286 Published by Scholarly Campbell University School of Law,

5 Campbell Law Review, Vol. 11, Iss. 3 [1989], Art. 6 CAMPBELL LAW REVIEW [Vol. 11:401 N.Y. Pub. Health Law 1399-o to -q (McKinney Supp ) :349 N.C. Gen. Stat. 95 Art. 16 (1943) :346 N.C. G en. Stat (1986)... 11:265 N.C. Gen. Stat. 15A-1415(b)(6) (1983)... 11:59 N.C. Gen. Stat. 36A-115 (1979)... 11:32 N.C. Gen. Stat (1987)... 11:73, 85 N.C. G en. Stat (1987)... 11:82 N.C. Gen. Stat (d) (1987)... 11:75, 77, 82, 84, N.C. Gen. Stat (1984)... 11:75 N.C. Gen. Stat (1984)... 11:73, 75, 78 N.C. Gen. Stat (Supp. 1987)... 11:87-89 N.C. Gen. Stat (Supp. 1988)... 11:73 N.C. Gen. Stat , 14 (1943)... 11:354 N.C. Gen. Stat (1943)... 11:354 N.C. Gen. Stat (a)(2)(e) (1943)... 11:346 N.C. Gen. Stat (1943)... 11:347 N.C. Gen. Stat (8) and (9) (1943)... 11:352 N.C. Gen. Stat (1943)... 11:352 N.C. G en. Stat (1943)... 11:351 N.D. Cent. Code to 11 (1959) :349 N.D. Cent. Code (1973)... 11:286 Occupational Safety and Health Act (OSHA), 29 U.S.C. 651, et. seq :3 17, 326 Ohio Rev. Code Ann (c) (Anderson 1987)... 11:381 Ohio Rev. Code Ann (Anderson Supp. 1985)... 11:349 Okla. Stat. tit (1971)... 11:349 Okla. Stat. Ann. tit (West Supp. 1987)... 11:389 Okla. Stat. Ann. tit (West Supp. 1987)... 11:381 Ore. Rev. Stat. 243, 345, 350 (1953) :349 Pa. Stat. Ann. tit (1973)... 11:286 Pa. Stat. Ann. tit (Purdon 1977)... 11:349 Pa. Cons. Stat. Ann. tit (Purdon Supp ) :381 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987)... 11:136 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987)... 11:160 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987)... 11: Professional Standards No. 1, (Am. Inst. Certified Pub. Accountants 1973) :163 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987)... 11:161 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987)... 11:161 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987)... 11:163 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987) :16 4 Professional Standards No. 1, (Am. Inst. of Certified Pub. Accountants 1987)......* :164 Professional Standards No. 2, (Am. Inst. of Certified Pub. Accountants 1987)... 11:

6 et al.: Volume Index - Table of Statutes 1989] INDEX Pub. L. No , 101, 121, 201, 83 Stat. 487, 492, (repealed 1986)... 11:12 Railroad Retirement Act, 45 U.S.C. 231M (1982)... 11:37 Restatement (Second) of Torts 552 (1978)... 11:139, 144, 147, 158 Restatement (Second) of Torts 552, Comments and Explanatory Notes (Tent. Draft No. 12, 1966)... 11: Retirement Equity Act of 1984, Pub. L. No , 98 Stat (1984)... 11:33, 38, 45 Retirement Equity Act of 1984, Pub. L. No , 98 Stat (1984) :44 Retirement Equity Act of 1984, Pub. L. No , 98 Stat (1984) :45 The Revenue Act of 1917, ch (2), 20 Stat. 300, :11 Revenue Act of 1935, ch. 829, 102(c), 49 Stat. 1014, :1 2 Rev. Rul , C.B. 26 (1977)... 11:3 Rev. Rul , C.B :39, 42 R.I. Gen. Laws (Supp. 1986)... 11:381 R.I. Gen. Laws , 13.2 (Supp. 1986)... 11:390 R.I. Gen. Laws to 6-4 (1956) and to 7-7 (Supp. 1986)... 11:349 R.I. Gen. Laws, title to (Supp. 1988)... 11:330 Securities Act of 1933, 15 U.S.C. 77b(11)(9a)(1-5) (1982)... 11:130 S. Rep. No. 575, 98th Cong., 2d Sess. 20 (1984)... 11:45, 40 Social Security Act, 42 U.S.C. 407 (1982)... 11:37 S.C. Stat (G) (Law. Co-op. 1986)... 11:381 S.C. Code Ann (1976)... 11: S.D. Codified Laws (1979)... 11:349 S.D. Codified Laws 23A-12-9 (Supp. 1987)... 11:381 Tax Reform Act of 1986, Pub. L. No , 100 Stat (codified as amended at 26 U.S.C (1986))... 11:1, 12, Tenn. Code Ann & (c) (Supp. 1987)... 11:381 Tex. Crim. Proc Code Ann (Vernon Supp. 1987)... 11:381, 387 Tex. Penal Code Ann (Vernon 1974)... 11:286 Tex. Penal Code Ann (Vernon Supp. 1989)... 11:349 Title VII of Civil Rights Act of 1964, 42 U.S.C. 2000e-17 (19 82) :324 Treasury Reg (a)-13(b)(2) (1981)... 11:34 Treasury Reg (a)-13(c) (1981)... 11:34 Treas. Reg (c)(3)-1(a)(1) (as amended in 1976)... 11:21 Treas. Reg (c)(3)-1 (as amended in 1976)... 11:7 Treas. Reg (c)(3)-1(a), (b), (c) (as amended in 1976 )...: :7 Treas. Reg (c)(3)-(1)(i)(b) (1954)... 11:21 Treas. Reg (c)(3)-1(c)(1) (as amended in 1976)... 11:22 Treas. Reg (a)(2)(i) (as amended in 1976)... 11:11 Union Sanitary District 79 Lab. Arb. 193 (1982) (Koven Arb.)... 11:322 2 U.S.C.A. 901 et. seq... 11: U.S.C.A (West 1982 and Cum. Supp. 1988)... 11: U.S.C. 201(g) (1986)... 11:2 28 U.S.C. 1254(1) (1988)... 11: U.S.C :26 29 U.S.C. 151, 169 (1982)... 11: U.S.C. 158(a)(5) (1982)... 11:321 Published by Scholarly Campbell University School of Law,

7 Campbell Law Review, Vol. 11, Iss. 3 [1989], Art CAMPBELL LAW REVIEW [Vol. 11: U.S.C. 160 (1982)... 11: U.S.C. 503 ( - )... 11:9 29 U.S.C.A (1985)... 11: U.S.C.A. 660(c)(1) and (2) (1985)... 11: U.S.C. 701, et. seq. (1978)... 11: U.S.C (1982)... 11:37 42 U.S.C (1982 & Supp I 1984)... 11: , , U.S.C. ' 2001 (1948) :215 U.S. C onst. am end. I... 11;243, 314 U.S. Const. am end. VI... 11:3-4, 11-12, 15 U.S. C onst. am end. V I... 11:57 U.S. C onst. am end V... 11:4 U.S. C onst. am end. IX... 11:4 U.S. Const. am end. X IV... 11:4-5 U.S. C onst. art. I... 11:45 U.S. C onst. art. I, :28 U.S. C onst. art. II... 11:176, 203 U.S. C onst. art. II, 1, cl :59 U.S. Const. art. II, 2, cl :2-4, 10, 12-15, 19, 21-22, 31-32, 39, 47, 50, 55-57, 60-61, 63, , , , 192, 199, 206 U.S. C onst. art. III... 11:229 Utah Code Annoted (1973) :286 Utah Code Ann to 110 (Supp. 1988)... 11:349 Utah Code Ann , , to (1978)... 11:33 1 Utah Code Ann (Supp. 1987)... 11:381, 389 Vt. R. Evid. 807 (Supp. 1986)... 11:381 Vt. Stat. Ann., title to 1428 (Supp. 1988)... 11:331 Vt. Stat. Ann. tit (1958)... 11:349 Wash. Rev. Code Ann to 900 (Supp. 1989)... 11:349 Wash. Rev. Code Ann., title 70, (West 1985)... 11:331 War Claims Act of 1948, 50 U.S.C. Appendix 2001 et. seq. (19 82 ) :36 W. Va. Code (1985)... 11:349 W is. Stat. Ann (W est Supp. 1988)... 11:349 W is. Stat (W est Supp. 1987)... 11:381,

Model Regulation Service April 2000 UNIFORM DEPOSIT LAW

Model Regulation Service April 2000 UNIFORM DEPOSIT LAW Model Regulation Service April 2000 Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Section 10. Section 1. Definitions Deposit Requirement

More information

VARIABLE CONTRACT MODEL LAW

VARIABLE CONTRACT MODEL LAW Model Regulation Service April 1999 Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 1. Domestic Companies Contract Statement Required License Required Power

More information

GUIDELINES ON CORPORATE OWNED LIFE INSURANCE

GUIDELINES ON CORPORATE OWNED LIFE INSURANCE Model Regulation Service April 2005 Corporate Owned Life Insurance (COLI) is life insurance a corporate employer buys covering one or more employees. With COLI, the employer is generally the applicant,

More information

Final Paycheck Laws by State

Final Paycheck Laws by State ALABAMA AL No Provision No Provision ALASKA AK 23.05.140(b) ARIZONA AZ Ariz. Rev. Stat. 23-350, 23-353 ARKANSAS AR Ark. Code Ann. 11-4-405 CALIFORNIA CA Cal. Lab. Code 201 to 202, 227.3 COLORADO CO Colo.

More information

State Laws on Nonsupport Withholding Garnishments. Working State Law Begin withholding within 30 days of notice. Withhold sums monthly

State Laws on Nonsupport Withholding Garnishments. Working State Law Begin withholding within 30 days of notice. Withhold sums monthly Laws on Nonsupport Garnishments AL 75% of disposable earnings For consumer credit transactions, the greater of 75% of disposable wagers or 30 times the federal hourly minimum wage. For consumer credit

More information

JURY DUTY LAWS BY STATE

JURY DUTY LAWS BY STATE JURY DUTY LAWS BY STATE The following information is stated in summary and is not the full law as written for each state. Additional laws may apply. A more stringent state administrative regulation or

More information

Protection Against Abusive Interest Rates for Small Dollar Loan Products 50-State Detail (Scorecard based on data as of 1/15/08)

Protection Against Abusive Interest Rates for Small Dollar Loan Products 50-State Detail (Scorecard based on data as of 1/15/08) Protection Against Abusive Interest Rates for Small Dollar Loan Products 50-State Detail (Scorecard based on data as of 1/15/08) Alaska State Performance Category APR Comment $250, 2-week payday 443 $500,

More information

RECOGNITION OF THE 2001 CSO MORTALITY TABLE FOR USE IN DETERMINING MINIMUM RESERVE LIABILITIES AND NONFORFEITURE BENEFITS MODEL REGULATION

RECOGNITION OF THE 2001 CSO MORTALITY TABLE FOR USE IN DETERMINING MINIMUM RESERVE LIABILITIES AND NONFORFEITURE BENEFITS MODEL REGULATION Model Regulation Service January 2003 Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Section 1. Authority Purpose Definitions 2001

More information

Life Insurance Summary of State Exemptions 1 for Cash Value 2 and Proceeds 3

Life Insurance Summary of State Exemptions 1 for Cash Value 2 and Proceeds 3 Life Insurance Summary of State Exemptions 1 for Cash Value 2 and Proceeds 3 State Statute Cash Value Exempt? Proceeds Exempt? Alabama Ala. Code 6-10-8, 27-14-29(c) insured or person effecting insurance

More information

Model Regulation Service July 1996

Model Regulation Service July 1996 Model Regulation Service July 1996.MODEL INDEMNITY CONTRACTS ACT Editor s Note: These laws are generally referred to as Reciprocal Insurance or Inter-Insurance. Table of Contents Section 1. Section 2.

More information

MEMORANDUM. Precedents for Indexing Labor Standards to Average Wages June 4, Updated

MEMORANDUM. Precedents for Indexing Labor Standards to Average Wages June 4, Updated Delivering Economic Opportunity National Employment Law Project MEMORANDUM To: From: Subject: Date: Interested Parties Precedents for Indexing Labor Standards to Average Wages June 4, 2009 - Updated The

More information

Fifty State Survey of Prompt Payment Acts for Construction Contracts

Fifty State Survey of Prompt Payment Acts for Construction Contracts To Federal Contracts 31 U.S.C. 3901 et seq.; 48 CFR 52.232-27. Progress: 14 days after invoice. Final: 30 days after invoice and final acceptance. 7 days after 7 days after Per Contract Disputes Act; compounded

More information

BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS

BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS Richard W. Nenno, Esquire Wilmington Company Rodney Square North 1100 North Market Street Wilmington, Delaware 19890-0001 Tel: (302) 651-8113 Fax: (302)

More information

STOCKHOLDERS INFORMATION SUPPLEMENT SCHEDULE SIS

STOCKHOLDERS INFORMATION SUPPLEMENT SCHEDULE SIS Model Regulation Service April 2001 STOCKHOLDERS INFORMATION SUPPLEMENT SCHEDULE SIS Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 1. General Instructions Financial Reporting

More information

State Individual Income Tax Rates and Brackets for 2018

State Individual Income Tax Rates and Brackets for 2018 FISCAL FACT No. 576 March 2018 State Individual Income Tax Rates and Brackets for 2018 Morgan Scarboro Policy Analyst Key Findings: Individual income taxes are a major source of state government revenue,

More information

State Corporate Income Tax Rates and Brackets for 2018

State Corporate Income Tax Rates and Brackets for 2018 FISCAL FACT No. 571 Feb. 2018 State Corporate Income Tax Rates and Brackets for 2018 Morgan Scarboro Policy Analyst Key Findings Forty-four states levy a corporate income tax. Rates range from 3 percent

More information

Prompt Payment for Commercial Construction

Prompt Payment for Commercial Construction rev01.08.2009 page 1 of 26 U.S. 31 U.S.C. Progress: 14 days after 3901 et seq.; 48 invoice. CFR 52.232- Final: 27. invoice and final acceptance. Alabama Alabama Ala. Code 8-29-1 to 8-29-8. Ala. Code 41-16-3.

More information

o o o o o Table 1: Examples of Congressional Preemption of State Tax Authority 4 U.S.C. 111 Preempting discriminatory state taxation of federal employees 4 U.S.C. 113 Preempting state taxation of nonresident

More information

Nexus Assistant Results

Nexus Assistant Results Nexus Assistant Results Tax Type: Corporate Income Legend: N/A - Not Applicable Alabama --Company Business income includes income from intangible personal property, the acquisition, management, and disposition

More information

BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS

BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS Richard W. Nenno, Esquire Senior Counsel and Managing Director Wilmington Company Rodney Square North 1100 North Market Street Wilmington, Delaware 19890-0001

More information

BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS

BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS Richard W. Nenno, Esquire Senior Managing Director and Counsel Wilmington Company Rodney Square North 1100 North Market Street Wilmington, Delaware 19890-0001

More information

2010 Facts Figures How Does Your State Compare?

2010 Facts Figures How Does Your State Compare? & 2010 Facts Figures How Does Your State Compare? Table of Contents Number Title Date Taxes and Tax Measures 1 State and Local Tax Burden Per Capita 2008 2 State and Local Tax Burden as a Percentage of

More information

LABORATORY CORPORATION OF AMERICA HOLDINGS BUSINESS PRACTICES MANUAL

LABORATORY CORPORATION OF AMERICA HOLDINGS BUSINESS PRACTICES MANUAL LABORATORY CORPORATION OF AMERICA HOLDINGS BUSINESS PRACTICES MANUAL Policy No.: BPM-04 Title: Compliance With False Claims Acts Under Federal and State Laws Implementation Date: August 2007 Updated: April

More information

Creditor Protection and Life Insurance

Creditor Protection and Life Insurance ADVANCED MARKETS Creditor Protection and Life Insurance In addition to the income tax benefits of life insurance, life insurance also receives creditor protection under state laws and the federal bankruptcy

More information

Life Insurance and Creditor Protection

Life Insurance and Creditor Protection Life Insurance and Creditor Protection 949-288-6650 info@bankingtruths.com Not to be all doom and gloom, but what if for some reason you got sued for everything you had and all your liquid assets were

More information

MODEL REGULATION PERMITTING THE RECOGNITION OF PREFERRED MORTALITY TABLES FOR USE IN DETERMINING MINIMUM RESERVE LIABILITIES

MODEL REGULATION PERMITTING THE RECOGNITION OF PREFERRED MORTALITY TABLES FOR USE IN DETERMINING MINIMUM RESERVE LIABILITIES Model Regulation Service October 2009 MODEL REGULATION PERMITTING THE RECOGNITION OF PREFERRED MORTALITY TABLES FOR USE IN DETERMINING MINIMUM RESERVE LIABILITIES Table of Contents Section 1. Section 2.

More information

Reasonable Accommodations for Pregnant Workers: State and Local Laws

Reasonable Accommodations for Pregnant Workers: State and Local Laws Reasonable Accommodations for Pregnant Workers: State and Local Laws NOVEMBER 2017 Twenty-two states, the District of Columbia and four cities have passed laws requiring some employers to provide reasonable

More information

Alabama. Base Registration Fee: $23. Time Frame: Additional Notes: Annual

Alabama. Base Registration Fee: $23. Time Frame: Additional Notes: Annual Alabama Base Registration Fee: $23 Additional tes: Additional $50 fee for passenger vehicles over 8,000 lbs. GVW. For most vehicles, ad valorem (property) tax and local issuance fees will also apply. Source:

More information

Bank Deposits: The Need for an Adverse Claim Statute in North Carolina

Bank Deposits: The Need for an Adverse Claim Statute in North Carolina Campbell Law Review Volume 31 Issue 1 Fall 2008 Article 4 September 2008 Bank Deposits: The Need for an Adverse Claim Statute in North Carolina J. Adam Sholar Follow this and additional works at: http://scholarship.law.campbell.edu/clr

More information

State Individual Income Tax Rates and Brackets for 2019

State Individual Income Tax Rates and Brackets for 2019 FISCAL FACT No. 643 Mar. 2019 State Individual Income Tax Rates and Brackets for 2019 Katherine Loughead Policy Analyst Emma Wei Research Assistant Key Findings Individual income taxes are a major source

More information

12-3 MGAS, MGUS AND POOLS 12.02[2]

12-3 MGAS, MGUS AND POOLS 12.02[2] 12-3 MGAS, MGUS AND POOLS 12.02[2] 12.02 MGAs and MGUs [1] The Function of MGAs and MGUs A managing general agent ( MGA ) is a person or (more often) an entity that manages a portion of the business of

More information

MODEL REGULATION ON UNFAIR DISCRIMINATION IN LIFE AND HEALTH INSURANCE ON THE BASIS OF PHYSICAL OR MENTAL IMPAIRMENT

MODEL REGULATION ON UNFAIR DISCRIMINATION IN LIFE AND HEALTH INSURANCE ON THE BASIS OF PHYSICAL OR MENTAL IMPAIRMENT Table of Contents Model Regulation Service June 1979 MODEL REGULATION ON UNFAIR DISCRIMINATION IN LIFE AND HEALTH INSURANCE Section 1. Section 2. Section 3. Section 1. Authority Purpose Unfairly Discriminatory

More information

FACTS & FIGURES HOW DOES YOUR STATE COMPARE?

FACTS & FIGURES HOW DOES YOUR STATE COMPARE? FACTS & FIGURES HOW DOES YOUR STATE COMPARE? 2016 In 1941, we introduced our first edition of Facts & Figures. There is need for concise and accurate data, we wrote. Facts give a broader perspective; facts

More information

Usury - Required Purchase of Insurance from Creditor - Illinois Adopts Reasonableness Test

Usury - Required Purchase of Insurance from Creditor - Illinois Adopts Reasonableness Test DePaul Law Review Volume 16 Issue 2 Spring-Summer 1967 Article 22 Usury - Required Purchase of Insurance from Creditor - Illinois Adopts Reasonableness Test Dennis Passis Follow this and additional works

More information

UNFAIR CLAIMS SETTLEMENT PRACTICES ACT. Cease and Desist and Penalty Orders Penalty for Violation of Cease and Desist Orders

UNFAIR CLAIMS SETTLEMENT PRACTICES ACT. Cease and Desist and Penalty Orders Penalty for Violation of Cease and Desist Orders Model Regulation Service January 1997 Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Purpose Definitions Unfair Claims Settlement Practices

More information

50-STATE ANALYSIS OF WORKERS' COMPENSATION MEDICAL BENEFIT CAPS. Compendiumof Law

50-STATE ANALYSIS OF WORKERS' COMPENSATION MEDICAL BENEFIT CAPS. Compendiumof Law 50-STATE ANALYSIS OF WORKERS' COMPENSATION MEDICAL BENEFIT CAPS Compendiumof Law of Workers' Compensation s 2017 INTRODUCTION Your company operates in multiple jurisdictions, each with a different limit

More information

Tax Management. Procedure

Tax Management. Procedure Tax Management Weekly State Tax Report Reproduced with permission from Tax Management Weekly State Tax Report, Charitable Solicitation Laws, 07/25/2014. Copyright 2014 by The Bureau of National Affairs,

More information

Interpreting The Recently Enacted California Underinsurance Provisions Of The Uninsured Motorist Statute

Interpreting The Recently Enacted California Underinsurance Provisions Of The Uninsured Motorist Statute Pepperdine Law Review Volume 14 Issue 3 Article 7 3-15-1987 Interpreting The Recently Enacted California Underinsurance Provisions Of The Uninsured Motorist Statute Linda M. Schmidt Follow this and additional

More information

WikiLeaks Document Release

WikiLeaks Document Release WikiLeaks Document Release February 2, 2009 Congressional Research Service Report RL33710 State Family and Medical Leave Laws Jon O. Shimabukuro, American Law Division; Cassandra LaNel Foley and Tara Alexandra

More information

Corporations: Taxation - Professional Corporations - Are They Corporations for Federal Tax Purposes?

Corporations: Taxation - Professional Corporations - Are They Corporations for Federal Tax Purposes? DePaul Law Review Volume 13 Issue 2 Spring-Summer 1964 Article 11 Corporations: Taxation - Professional Corporations - Are They Corporations for Federal Tax Purposes? E. Golub Follow this and additional

More information

State Tax Chart Results

State Tax Chart Results State Tax Chart Results Tax Type: Sales/Use Legend: N/A - Not Applicable Software as a Service (SaaS) This chart shows whether or not the state imposes a tax on the sales of Software as a Service (SaaS).

More information

Drop Shipments. Arizona

Drop Shipments. Arizona If the Wholesaler has neus in the delivery state, and the Reseller does not, can the Wholesaler accept the Reseller's home-state reseller certificate and not collect the delivery state's sales ta? *The

More information

Why Limited Liability Company Membership Interests Should Not be Treated as Securities and Possible Steps to Encourage this Result

Why Limited Liability Company Membership Interests Should Not be Treated as Securities and Possible Steps to Encourage this Result Hastings Law Journal Volume 45 Issue 5 Article 2 1-1994 Why Limited Liability Company Membership Interests Should Not be Treated as Securities and Possible Steps to Encourage this Result Carol R. Goforth

More information

FACTS & FIGURES HOW DOES YOUR STATE COMPARE?

FACTS & FIGURES HOW DOES YOUR STATE COMPARE? FACTS & FIGURES HOW DOES YOUR STATE COMPARE? 2019 In 1941, we introduced our first edition of Facts & Figures. There is need for concise and accurate data, we wrote. Facts give a broader perspective; facts

More information

Survey Of Bond Requirements For Mortgage Brokers And Lenders

Survey Of Bond Requirements For Mortgage Brokers And Lenders 1140 19th Street NW, Suite 500 Washington, DC 20036 www.surety.org Survey Of Bond Requirements For s And Lenders August 2017 The Surety & Fidelity Association of America, 2017 SURVEY OF BOND REQUIREMENTS

More information

LONG TERM CARE INSURANCE STATE TAX CHART

LONG TERM CARE INSURANCE STATE TAX CHART State Citation or Reference or Summary ALABAMA Ala. Code. 40-18-15 Rev & Tax. Reg. 810-3-15.26 Permits a deduction for the premium paid for qualified long-term care coverage under a policy that meets the

More information

Retainage Laws in the 50 States 2018

Retainage Laws in the 50 States 2018 Retainage Laws in the 50 States 2018 Published by: Foundation of the American Subcontractors Association, Inc. 1004 Duke Street Alexandria, VA 22314-3588 Telephone: (703) 684-3450 Email: ASAOffice@ASA-HQ.com

More information

Anti-Indemnity Statutes in the 50 States: 2016

Anti-Indemnity Statutes in the 50 States: 2016 Anti- Statutes in the 50 States: 2016 Published by: Foundation of the American Subcontractors Association, Inc. 1004 Duke Street Alexandria, VA 22314-3588 Telephone: (703) 684-3450 Email: ASAOffice@ASA-HQ.com

More information

California's New Limited Liability Company Act: A Look at the Good, the Bad, and the Ambiguous

California's New Limited Liability Company Act: A Look at the Good, the Bad, and the Ambiguous University of the Pacific Scholarly Commons McGeorge School of Law Scholarly Articles McGeorge School of Law Faculty Scholarship 1996 California's New Limited Liability Company Act: A Look at the Good,

More information

MEDICARE SUPPLEMENT INSURANCE MINIMUM STANDARDS MODEL ACT

MEDICARE SUPPLEMENT INSURANCE MINIMUM STANDARDS MODEL ACT Table of Contents Model Regulation Service April 1995 MEDICARE SUPPLEMENT INSURANCE MINIMUM STANDARDS MODEL ACT Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section

More information

Micro Handout 6: Elasticity Applications

Micro Handout 6: Elasticity Applications Amherst College epartment of Economics Economics 111 ection 5 Fall 2015 Micro Handout 6: Elasticity Applications Market emand and Market upply Curves Market demand curve: How many cans of beer would consumers

More information

CONSTRUCTION LIEN DIGEST

CONSTRUCTION LIEN DIGEST CONSTRUCTION LIEN DIGEST Michael C. Brown, Esq. Editor TABLE OF CONTENTS INTRODUCTION DEADLINE SUMMARY FOR PRELIMINARY NOTICES, LIENS AND S CONSTRUCTION LIEN AND S - 50 States FEDERAL PROJECTS - Miller

More information

Federal Estate Tax Apportionment

Federal Estate Tax Apportionment Chicago-Kent Law Review Volume 54 Issue 3 Child Abuse Symposium Article 13 January 1978 Federal Estate Tax Apportionment Gail D. Potysman Follow this and additional works at: https://scholarship.kentlaw.iit.edu/cklawreview

More information

THE SALARY BASIS TEST FOR OVERTIME AND MINIMUM WAGE LAWS

THE SALARY BASIS TEST FOR OVERTIME AND MINIMUM WAGE LAWS THE SALARY BASIS TEST FOR OVERTIME AND MINIMUM WAGE LAWS Allen Vaught * Responsible businesses do their best to stay in compliance with applicable overtime and minimum wage laws. The overtime and minimum

More information

The Uniform Simultaneous Death Act For Ohio

The Uniform Simultaneous Death Act For Ohio The Uniform Simultaneous Death Act For Ohio With the developments in modern transportation, and larger and more frequent mass gatherings today, the incidence of simultaneous deaths has greatly increased.

More information

7700 East First Place Denver, Colorado Fax: Statutes regarding State Tort Claims Acts June 6, 2007

7700 East First Place Denver, Colorado Fax: Statutes regarding State Tort Claims Acts June 6, 2007 7700 East First Place Denver, Colorado 80230 303-364-7700 Fax: 303-364-7800 Statutes regarding State Tort Claims Acts June 6, 2007 State: Statutory Citation: Damages Provisions: Alabama Ala Code 6-11-26

More information

Prompt-Pay Statutes 50 States Appendix A

Prompt-Pay Statutes 50 States Appendix A Prompt-Pay Statutes 50 States Appendix A ALABAMA (Ala. Code 27-1-17.) written claims must be paid in 45 calendar days. 27-1-17(a). Penalties: 1.5% per month interest; fines up to $1,000 for each day unpaid,

More information

Compare Nevada to Other States

Compare Nevada to Other States THE CASE FOR NEVADA INVESTMENT HALF LIFE Compare Nevada to Other s Discover Nevada s highly ranked trust laws and state tax advantages Dunham Trust Company is based in Reno, Nevada. This location gives

More information

Essential Protections in the Claims Process

Essential Protections in the Claims Process Essential Protections in the Claims Process Essential Protections for Policyholders is a project of the Rutgers Center for Risk and Responsibility at Rutgers Law School in cooperation with United Policyholders.

More information

The Legality of Credit Union Share Draft Accounts Under Federal Law

The Legality of Credit Union Share Draft Accounts Under Federal Law Fordham Law Review Volume 46 Issue 6 Article 4 1978 The Legality of Credit Union Share Draft Accounts Under Federal Law Stephen F. Ambrose, Jr. Recommended Citation Stephen F. Ambrose, Jr., The Legality

More information

NEW JERSEY DIVISION OF TAXATION REGULATORY SERVICES BRANCH TECHNICAL BULLETIN

NEW JERSEY DIVISION OF TAXATION REGULATORY SERVICES BRANCH TECHNICAL BULLETIN NEW JERSEY DIVISION OF TAXATION REGULATORY SERVICES BRANCH TECHNICAL BULLETIN TB - 80 ISSUED: 3-15-17 TAX: TOPIC: CORPORATION BUSINESS TAX ADDBACK OF OTHER STATES TAXES The Corporation Business Tax Act

More information

State By State Survey:

State By State Survey: Connecticut California Florida By Survey: Construction Anti- s The Right Choice for Policyholders www.sdvlaw.com Construction Anti- s 2 Construction Anti- s In addition to additional insured coverage afforded

More information

Easing Default Provisions of State Limited Liability Company Statutes in the Context of a Transfer of Interest in a Small Business

Easing Default Provisions of State Limited Liability Company Statutes in the Context of a Transfer of Interest in a Small Business Hofstra Law Review Volume 24 Issue 4 Article 5 1996 Easing Default Provisions of State Limited Liability Company Statutes in the Context of a Transfer of Interest in a Small Business Victor Tai Wung Chiu

More information

GROUP COVERAGE DISCONTINUANCE AND REPLACEMENT MODEL REGULATION

GROUP COVERAGE DISCONTINUANCE AND REPLACEMENT MODEL REGULATION Table of Contents Model Regulation Service October 2002 GROUP COVERAGE DISCONTINUANCE AND REPLACEMENT MODEL REGULATION Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section

More information

Estate Tax Liability and the Marital Deduction

Estate Tax Liability and the Marital Deduction Case Western Reserve Law Review Volume 5 Issue 4 1954 Estate Tax Liability and the Marital Deduction Charles Perelman Follow this and additional works at: http://scholarlycommons.law.case.edu/caselrev

More information

THE IDEAL HOMESTEAD EXEMPTION: AVOIDING ASSET CONVERSION AND FRAUD BUT STILL PROTECTING DEPENDENTS

THE IDEAL HOMESTEAD EXEMPTION: AVOIDING ASSET CONVERSION AND FRAUD BUT STILL PROTECTING DEPENDENTS Breitenstein 5.1 10/14/2010 9:54 AM THE IDEAL HOMESTEAD EXEMPTION: AVOIDING ASSET CONVERSION AND FRAUD BUT STILL PROTECTING DEPENDENTS TABLE OF CONTENTS I. Introduction... 1121 II. Historical Development

More information

Bad Faith Principles for Any Claim Department To Avoid

Bad Faith Principles for Any Claim Department To Avoid Bad Faith Principles for Any Claim Department To Avoid Presenters: Natalie Blind, Century Insurance Group Bradley Eskins, Eskins, King & Marney, P.C. Donald Jones, Farm Bureau Insurance of Michigan Cindy

More information

Age of Insured Discount

Age of Insured Discount A discount may apply based on the age of the insured. The age of each insured shall be calculated as the policyholder s age as of the last day of the calendar year. The age of the named insured in the

More information

State-by-State Guide to Unpaid, Job-Protected Extended Time off Laws *

State-by-State Guide to Unpaid, Job-Protected Extended Time off Laws * Workplace Flexibility 2010 Extended Time State-by-State Guide to Unpaid, Job-Protected Extended Time off Laws * * Based in part on National Partnership for Women, State-by-State Guide to Unpaid, Job Protected

More information

Insurance Coverage for Employment Practices Claims/Suits

Insurance Coverage for Employment Practices Claims/Suits Insurance Coverage for Employment Practices Claims/Suits 1 By: Kathleen S. Edwards 2 Molly Nelson Ferrante 3 " #" " $ " %& ' ' ( ) #" *% #*% ' + - %( %( %( '. /+0/ 0 /+0/ 0. 1 The opinions contained in

More information

Municipal Securities and State Securities Laws: A New Look

Municipal Securities and State Securities Laws: A New Look University of Baltimore Law Review Volume 13 Issue 3 Spring 1984 Article 5 1984 Municipal Securities and State Securities Laws: A New Look Michael Newman O'Melveny & Myers Follow this and additional works

More information

Do public schools have a fiduciary duty to review the investment products available under their 403(b) plans? The answer may surprise you.

Do public schools have a fiduciary duty to review the investment products available under their 403(b) plans? The answer may surprise you. 403(b) Plan Update: Do public schools have a fiduciary duty to review the investment products available under their 403(b) plans? The answer may surprise you. Plan sponsors may have many reasons for wanting

More information

Summary of Blue Sky Exemptions Corresponding to Regulation D

Summary of Blue Sky Exemptions Corresponding to Regulation D SMU Law Review Volume 38 Issue 4 Article 4 1984 Summary of Blue Sky Exemptions Corresponding to Regulation D A. Michael Hainsfurther Follow this and additional works at: https://scholar.smu.edu/smulr Recommended

More information

JP Morgan Chase Bank E Disclosure (Items #4 and #5) November 10, 2016

JP Morgan Chase Bank E Disclosure (Items #4 and #5) November 10, 2016 Prepared For: JP Morgan Chase Bank 2016-4 15E Disclosure (Items #4 and #5) November 10, 2016 The following report summarizes the scope, process and cumulative due diligence findings for nonconforming (jumbo)

More information

Installment Loans CHARTS. No cap other than unconscionability:

Installment Loans CHARTS. No cap other than unconscionability: NCLC NATIONAL CONSUMER LAW CENTER Installment Loans WILL STATES PROTECT BORROWERS FROM A NEW WAVE OF PREDATORY LENDING? Copyright 2015, National Consumer Law Center, Inc. CHARTS CHART 1 Full APRs Allowed

More information

SECTION 106 OF THE SECONDARY MORTGAGE MARKET ENHANCEMENT ACT OF 1984 AND THE NEED FOR OVERRIDING STATE LEGISLATION

SECTION 106 OF THE SECONDARY MORTGAGE MARKET ENHANCEMENT ACT OF 1984 AND THE NEED FOR OVERRIDING STATE LEGISLATION Fordham Urban Law Journal Volume 13 Number 3 Article 7 1985 SECTION 106 OF THE SECONDARY MORTGAGE MARKET ENHANCEMENT ACT OF 1984 AND THE NEED FOR OVERRIDING STATE LEGISLATION David J. Bleckner Follow this

More information

In the Supreme Court of the United States

In the Supreme Court of the United States No. 16-349 In the Supreme Court of the United States RICKY HENSON, IAN MATTHEW GLOVER, KAREN PACOULOUTE, F/K/A/ KAREN WELCOME KUTEYI, AND PAULETTE HOUSE, V. Petitioners, SANTANDER CONSUMER USA, INC., Respondent.

More information

State Income Tax Traps for Owners of Distressed Debt

State Income Tax Traps for Owners of Distressed Debt State Income Tax Traps for Owners of Distressed Debt BY PARRISH IVY, SENIOR MANAGER, DELOITTE TAX LLP State Income Tax Traps for Owners Of Distressed Debt by Parrish Ivy Parrish Ivy is a senior manager

More information

This notice does not imply that there have been or would be any findings of violation of the law by Sprint Nextel or that recovery could be had in

This notice does not imply that there have been or would be any findings of violation of the law by Sprint Nextel or that recovery could be had in AN IMPORTANT NOTICE FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY ABOUT A CLASS ACTION SETTLEMENT INVOLVING SPRINT, NEXTEL AND/OR SPRINT NEXTEL PLEASE DO NOT CONTACT SPRINT NEXTEL

More information

State License Location of Records Required Records Retaining Originals Retention Period Governing Law

State License Location of Records Required Records Retaining Originals Retention Period Governing Law Document Systems, Inc. 1800 W 213 t h Street Torrance, CA 90501 Phone: 800-649-1362 Fax: 800-564-1362 Website: www.docmagic.com Email: compliance@docmagic.com Records Retention This matrix is distributed

More information

ADMINISTRATIVE AND CIVIL LAW DEPARTMENT

ADMINISTRATIVE AND CIVIL LAW DEPARTMENT ADMINISTRATIVE AND CIVIL LAW DEPARTMENT ESTATE PLANNING DESKBOOK 2016 The Judge Advocate General s School United States Army ESTATE PLANNING DESKBOOK TABLE OF CONTENTS What We Know: A Brief Tax Update...

More information

Inside Deloitte State conformity to federal provisions: exploring the variances

Inside Deloitte State conformity to federal provisions: exploring the variances Inside Deloitte State conformity to federal provisions: exploring the variances by Mike Porter, Michael Paxton, Elil Shunmugavel Arasu, and J. Snowden Rives, Deloitte Tax LLP Volume 85, Number 2 July 10,

More information

FIDUCIARY ADVISORY SERVICES. Navigating The Web Of State Fiduciary Income Tax Issues

FIDUCIARY ADVISORY SERVICES. Navigating The Web Of State Fiduciary Income Tax Issues FIDUCIARY ADVISORY SERVICES Navigating The Web Of State Fiduciary Income Tax Issues NAVIGATING THE WEB OF STATE FIDUCIARY INCOME TAX ISSUES I. Introduction. Charles D. Fox IV John B. O Grady A. In recent

More information

Overview of State Laws Regulating Discount Health Care Programs

Overview of State Laws Regulating Discount Health Care Programs Overview of State Laws Regulating Discount Health Care Programs October 2011 TABLE OF CONTENTS Scope of Regulations... 1 Advertising and Marketing Materials... 1 Prohibition on Fraud, Misrepresentation

More information

STOP LOSS INSURANCE MODEL ACT

STOP LOSS INSURANCE MODEL ACT Model Regulation Service July 2002 Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 1. Purpose and Intent Definitions Stop Loss Insurance Coverage Standards Actuarial Certification

More information

Franchising is a huge and growing part of the

Franchising is a huge and growing part of the Complex of Federal and State Laws Regulates Franchise Operations As Their Popularity Grows BY MITCHELL J. KASSOFF Franchising is a huge and growing part of the nation s economy. More than 300,000 franchised

More information

Chapter 3. Surety Law Issues

Chapter 3. Surety Law Issues CITE AS 23 Energy & Min. L. Inst. ch. 3 (2003) Chapter 3 Surety Law Issues By Maureen D. Carman Wyatt, Tarrant & Combs Frankfort, Kentucky Synopsis 3.01. Introduction... 91 3.02. Overview... 92 3.03. Rehabilitation

More information

JULY THROUGH SEPTEMBER 2007

JULY THROUGH SEPTEMBER 2007 Highlights of New and Substantially Revised State Labor and Employment Laws JULY THROUGH SEPTEMBER 2007 MANAGEMENT ALERT December 20, 2007 As the year comes to a close, it is important to review recent

More information

SUBROGATION OF CRIMINAL RESTITUTION IN ALL 50 STATES

SUBROGATION OF CRIMINAL RESTITUTION IN ALL 50 STATES MATTHIESEN, WICKERT & LEHRER, S.C. Wisconsin Louisiana California Phone: (800) 637-9176 gwickert@mwl-law.com www.mwl-law.com SUBROGATION OF CRIMINAL RESTITUTION IN ALL 50 STATES Restitution is the recovery

More information

PRODUCER ANNUITY SUITABILITY TRAINING REQUIREMENTS BY STATE As of September 11, 2017

PRODUCER ANNUITY SUITABILITY TRAINING REQUIREMENTS BY STATE As of September 11, 2017 PRODUCER ANNUITY SUITABILITY TRAINING REQUIREMENTS BY STATE As of September 11, 2017 This document provides a summary of the annuity training requirements that agents are required to complete for each

More information

2016 Workers compensation premium index rates

2016 Workers compensation premium index rates 2016 Workers compensation premium index rates NH WA OR NV CA AK ID AZ UT MT WY CO NM MI VT ND MN SD WI NY NE IA PA IL IN OH WV VA KS MO KY NC TN OK AR SC MS AL GA TX LA FL ME MA RI CT NJ DE MD DC = Under

More information

Pet Trusts Offer Elderly Clients Peace of Mind By Rachel Hirschfeld. Pets are important to your clients. In America, more adults have pets than

Pet Trusts Offer Elderly Clients Peace of Mind By Rachel Hirschfeld. Pets are important to your clients. In America, more adults have pets than Pet Trusts Offer Elderly Clients Peace of Mind By Rachel Hirschfeld Pets are important to your clients. In America, more adults have pets than children and most pet owners consider their pets as part of

More information

Public-Private Partnership Laws in the States, Including Surety Bond Requirements

Public-Private Partnership Laws in the States, Including Surety Bond Requirements Public-Private Partnership Laws in the States, Including Surety Bond Requirements January 2018 Copyright 2018 by American Subcontractors Association, Inc., National Association of Surety Bond Producers,

More information

CONVENIENCE FEE COLLECTION STATE OUTLINE Understanding state specific guidelines regarding the collection of a convenience fee

CONVENIENCE FEE COLLECTION STATE OUTLINE Understanding state specific guidelines regarding the collection of a convenience fee PaymentVision White Paper CONVENIENCE FEE COLLECTION STATE OUTLINE Understanding state specific guidelines regarding the collection of a convenience fee Table of Contents 1: Overview 1: Arizona 1: Arkansas

More information

Local Anesthesia Administration by Dental Hygienists State Chart

Local Anesthesia Administration by Dental Hygienists State Chart Education or AK 1981 General Both Specific Yes WREB 16 hrs didactic; 6 hrs ; 8 hrs lab AZ 1976 General Both Accredited Yes WREB 36 hrs; 9 types of AR 1995 Direct Both Accredited/ Board Approved No 16 hrs

More information

CORPORATE GOVERNANCE ANNUAL DISCLOSURE MODEL REGULATION

CORPORATE GOVERNANCE ANNUAL DISCLOSURE MODEL REGULATION Table of Contents Model Regulation Service 4 th Quarter 2014 Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 1. Authority Purpose Definitions Filing Procedures Contents of Corporate

More information

Retail Installment Sales and Revolving Credit Acts: Missouri Constitution Article III, Section 44

Retail Installment Sales and Revolving Credit Acts: Missouri Constitution Article III, Section 44 Missouri Law Review Volume 25 Issue 3 June 1960 Article 2 1960 Retail Installment Sales and Revolving Credit Acts: Missouri Constitution Article III, Section 44 Edmond R. Anderson Jr. Follow this and additional

More information

Prompt Payment in the 50 States

Prompt Payment in the 50 States Prompt Payment in the 50 States Published by: Foundation of the American Subcontractors Association, Inc. 1004 Duke Street Alexandria, VA 22314-3588 Telephone: (888) 374-3133 Fax: (888) 374-3133 E-mail:

More information

Ohio's Local Government Fund

Ohio's Local Government Fund Cleveland State University EngagedScholarship@CSU Cleveland State Law Review Law Journals 1966 Ohio's Local Government Fund Lawrence J. Rich Follow this and additional works at: http://engagedscholarship.csuohio.edu/clevstlrev

More information

American Memorial Contract

American Memorial Contract American Memorial Contract Please complete all pages of the contract and send it back to Stephens- Matthews with a copy of each state license you choose to appoint in. You are required to submit with the

More information