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Economic substance is a doctrine in the tax law of the United States under which a transaction must have both a substantial purpose aside from reduction of tax liability and an economic effect aside from the tax effect in order to qualify for any tax benefits.
Introduced in the Senate as "Economic Growth, Regulatory Relief, and Consumer Protection Act" by Mike Crapo (R–ID) on November 16, 2017; Committee consideration by Banking; Passed the Senate with amendment on March 14, 2018 Passed the House on May 22, 2018 Signed into law by President Donald Trump on May 24, 2018
The Illinois Department of Financial and Professional Regulation (IDFPR) is the Illinois state government code department [1] [2] that through its operational components, the Division of Banking, Division of Financial Institutions, Division of Professional Regulation, and Division of Real Estate, oversees the regulation and licensure of banks and financial institutions, real estate businesses ...
The Nationwide Multi-State Licensing System and Registry (NMLS) (originally the Nationwide Mortgage Licensing System) is the system of record for non-depository, financial services licensing or registration in participating state agencies, including the District of Columbia and U.S. Territories of Puerto Rico, the U.S. Virgin Islands, and Guam.
In 2012, Narconon Arrowhead was under investigation by the Oklahoma State Bureau of Investigation, the Pittsburg County Sheriff's Office, the Oklahoma State Department of Mental Health and Substance Abuse, for the four deaths related to the facility since 2009. Narconon is recognized by the state because of CARF accreditation since 1992.
BBB National Programs, an independent non-profit organization that oversees more than a dozen national industry self-regulation programs that provide third-party accountability and dispute resolution services to companies, including outside and in-house counsel, consumers, and others in arenas such as privacy, advertising, data collection, child-directed marketing, and more.
The Federal Work-Study Program originally called the College Work-Study Program [1] and in the United States frequently referred to as just "work-study", is a federally funded program in the United States that assists students with the costs of post-secondary education.
Identify and meet substance use-related needs of individual students and help students or families locate resources, and assist them in finding a route to specialist services. When trained, deliver brief interventions to students, an effective response to substance use (see Section 3.2.4) (Pirskanen et al., 2006).