WebThe notice requirements of this chapter and sections 3410 and 3412 of this title shall not apply when a Government authority by a means described in section 3402 of this title and for a legitimate law enforcement inquiry is seeking only the name, address, account number, and type of account of any customer or ascertainable group of customers associated (1) … WebSells Engineering, Inc., 463 U.S. 418, 428-429 n.12 (1983). Even in that context, however, the "specific direction to an attorney regularly employed on a full-time basis by the Department of Justice need not be embodied in a written authorization specific to the matter under investigation, but may be implied from other writings, guidelines, practices and oral …
CORPORATIONS ACT 2001 - SECT 129 Assumptions that …
Web16 Feb 2024 · The Corporations Act is the main legislation that regulates businesses across Australia. It’s federal legislation, therefore the act is applicable throughout the entire country. It covers basically everything, from registering your business in the early days to legally guiding its principles, functions and even the dissolution of it when it’s time. WebThis Act may be cited as the State Corporations Act. Interpretation. 2 of 2002, Sch. 2. In this Act, unless the context otherwise requires— “Board” means the Board constituted in accordance with section 6 (1) or the body or person, by whatever name called, carrying out or empowered to carry out functions relating to the mountain bike trails in scotland
ASIC Corporations and Credit (Reference Checking and …
Web4 Aug 2024 · An Act to restate, with minor changes, certain enactments relating to corporation tax; and for connected purposes. WebRead Section 43.21C.110 - Content of state environmental policy act rules, Wash. Rev. Code § 43.21C.110, see flags on bad law, and search Casetext’s comprehensive legal database ... Laws of 1995, as amended by chapter 429, Laws of 1997. Ordinances or procedures adopted by a county, city, or town to implement the provisions of chapter 347 ... Web3 Aug 2024 · 501 (c) (1): Any corporation that is organized under an act of Congress that is exempt from federal income tax. 501 (c) (2): Corporations that hold a title of property for exempt organizations ... heaphys ballylongford