Bank Secrecy Act Regulations:
... allowing the participants to allocate responsibilities by agreement. Other commenters preferred some form of bright-line test rather than the ... to include Health Savings Accounts (``HSAs''), which allow the commingling of health and non-health related funds. We have chosen to retain our ...
Flat-Fee Arrangements: The Risks, the Rules, and Fee
Recovery, 1215 COBJ, 2015, December, Pg. 67
... which was not made part of the fee agreement but was. discussed and shared with Peters at the initial. ... violated, among other rules, Colo. RPC 1.15(a) by commingling. the client funds with the lawyer's own funds.  . . . ...
- N.M. Code R. § 22.214.171.124 - PROPERTY MANAGEMENT TRUST ACCOUNT
. An agreement entered into by a HUSBAND AND WIFE in connection with a DIVORCE that ... divided, several problems may arise, including the problems of commingling and transmutation. Commingling occurs when separate and marital property ...
121 F.3d 717 (9th Cir. 1997), 96-10134, U.S. v. Bendix
...This argument fails, however, because jurors need not have agreement on the manner in which a defendant violates a criminal statute. Schad v. ... a conversion, and by extension embezzlement, simply by commingling funds. On cross-examination, bankruptcy trustee Lothar Goernitz ...
HEALTH, SUSTAINABILITY, AND THE POLITICAL ECONOMY OF FOOD LABELING.
... products contain 95 percent organic ingredients and prohibit commingling of organic and nonorganic products. . Consumers seem to desire products ...There is widespread agreement among respected scientific bodies that genetically modified crops are safe ...
Investing and Pretending
One of the more prominent components of Dodd–Frank's regulatory changes was Title VII, providing for the regulation of the over-thecounter derivatives known as "swaps." A swap is a financial instrument whose value is based on an asset—the "reference asset"—that is wholly unrelated to the swap itself. Although there was much ado about swap regulation immediately after Dodd–Frank
Mandatory Country of Origin Labeling of Beef, Pork, Lamb, Chicken, Goat Meat, Wild and Farm-Raised Fish and Shellfish, Perishable Agricultural Commodities, Peanuts, Pecans, Ginseng, and Macadamia Nuts
...obligations under the WTO Agreement on Technical Barriers to Trade (TBT Agreement). In particular, the AB ...In addition, this rule eliminates the allowance for commingling of muscle cut covered commodities of different origins. These changes will ...
155 F. 100 (6th Cir. 1907), 1,654, In re First Nat. Bank
... funds to continue its business, the bankrupt entered into an agreement with the bank to which one Johnson, the secretary of the bankrupt, was a ... assigned accounts, upon the principle applied to the willful commingling of goods. We find nothing in the case as stated by the referee which would ...
438 U.S. 265 (1978), 7811, Regents of the University of California v. Bakke
...Senate supporters of Title VI repeatedly expressed agreement with Senator Humphrey's description of the legislation as providing the ... social, as distinguished from political, equality, or a commingling of the two races upon terms unsatisfactory to either. . ...
Disciplinary Case Summaries, 1119 COBJ, Vol. 48, No. 10 Pg. 78
... checking account, resulting in commingling of client funds. with Gomez's own funds. Gomez never transferred any ... proceedings against him. No formal fee agreement was. executed, and the precise scope of representation for which. ...
Erisa-Governed Healthcare Liens, 0917 ALBJ, 78 The Alabama Lawyer 347 (2017)
... question of whether commingling funds allowed a lien to be. enforced against the entire commingled ... agreement. The plan specifically provided as follows:. “Amounts that have ...
Converting Separate Property to Community Property in Divorce
In any Dallas Texas divorce proceeding, the issue of how to divide assets and debts must be resolved. Not every asset is obviously "separate" or obviously of the "community." Basically, community property will be divided between the spouses because it is marital property. Separate property will not be divided because it is not marital property. The challenge is in...
...Under Texas divorce law, transmutation may occur by agreement, by gift, or by commingling. When one spouse places their separate real ...
- 20-A M.R.S. § 11475 - Participation agreement
... officers, (125) intrastate money transfer violating a loan agreement with an out-of-state company, (126) purchase of a car (127) or stolen ... criminals to escape money laundering convictions "simply by commingling funds"). . (99.) See United States v. Shalash, 108 F. App'x 269, 290 (6th ...
776 F.2d 678 (7th Cir. 1985), 84-1639, United States v. Keplinger
... categories: a) underreported mortality of research animals and commingling of original and later-started research animals; b) omission of ...In particular, the court found that no express agreement for individual representation was made, nor did any of the defendants ever ...
488 U.S. 361 (1989), 87-7028, Mistretta v. United States
..., the tribunal's sentencing statement, and any written plea agreement. II. This Litigation. On ... that structure, the Framers themselves considered how much commingling was, in the generality of things, acceptable, and set forth their ...
Disputed Funds in the Possession of a Lawyer, 0215 COBJ,
2015, February, Pg. 47
... . . oral or written agreement between the client and a third. party, granting the third party a ... them to the trust account would result in a commingling of. the lawyer's funds with client funds in the trust. ...
- 43 C.F.R. 3173.18 - Modification of a commingling and allocation approval
63 F.2d 153 (9th Cir. 1933), 6914, Commissioner of Internal Revenue v. San Carlos Milling Co.
...J. 1096. 'The substance of the agreement, and not its form or the particular expressions employed in it, is ...By agreement the planters consented to the commingling of the juices from their cane--a necessary incident to the commercial ...
323 F.2d 190 (5th Cir. 1963), 19478, Lo-Vaca Gathering Co. v. Federal Power Commission
... to be purchased by El Paso from Gatherer (Lo-Vaca) under this agreement shall be used by El Paso solely as fuel in El Paso's compressors, treating ... it is, but the real question before us is whether the physical commingling of the gas sold under the contracts with other gas destroys its 'non ...
359 F.2d 960 (8th Cir. 1966), 18118, Jacobs v. United States
... Defendant Jacobs entered into written agreements with CCC for the storage of grain in his elevators at Durant and Wilton ... for 'receiving' (less for identity preserved than for commingling), 'loading out', and 'storing, insuring, conditioning, and all other ...
MOFO New York Tax Insights, Volume 6, Issue 6, June 2015
...SDS financed the LBO through credit agreements and receivables securitizations. This resulted in, among other things, the ... them in the same Jersey City warehouse, and there was complete commingling of inventory between Vikisha and Jay's, with no record of a physical ...
ADB raises lawyer's suspension to disbarment.
... in a two-count formal complaint with misappropriation and commingling in regard to his handling of two separate settlement checks totaling ... his taking a fee greater than that called for in his fee agreement; he was holding a portion of the funds due to his client to 'protect' ...
Bankruptcy Court Lacks Power To Substantively Consolidate Nondebtor, Nonprofit Entities With Archdiocese Debtor
... deposited in a separate account pursuant to an express trust agreement were not estate property); Comm. of Tort Litigants v. Catholic Diocese of ... dominated corporation by other affiliated corporations; The commingling of affiliated corporations' funds; and The inability to separate ...