foreign capital definition
486 U.S. 622 (1988), 86-805, Pinter v. Dahl
... do not even arguably fit within the definitions set out in § 2(3). Congress did not intend such ... buyer's knowledge of the violation, is so foreign to the purpose of the section that there is ...2082] quoting SEC v. Capital Gains Research Bureau , 375 U.S. 180, 195 (1963). ...
439 U.S. 551 (1979), 77-753, International Brotherhood of Teamsters, Chauffeurs,
... which is included in the statutory definitions of a security. 11 . To determine ... Tcherepnin, supra, (money paid for bank capital stock); SEC v. United Benefit Life Ins. Co. , ... the House Committee on Interstate and Foreign Commerce on Proposed Amendments to the Securities ...
467 U.S. 691 (1984), 82-1795, Capital Cities Cable, Inc. v. Crisp
... in-state sales of intoxicating liquor intended to be used only in foreign countries [104 S.Ct. 2708] could be made under the supervision of the ...37, § 506(2) (1981), the definition of "beer" includes only beverages containing more than 3.2% alcohol by ...
311 U.S. 435 (1940), 46, Wisconsin v. J. C. Penney Co.
...foreign corporations, Wisconsin imposes a tax "for the ... with its practical operation, not its definition or the precise form of descriptive words which ... the fruits of labor, of industry, or of capital, upon the theory that, as the property had come ...
353 F.3d 916 (11th Cir. 2003), 03-11580, Prewitt Enterprises, Inc. v. Organization of Petroleum Exporting Countries
..., the district court's interpretation of foreign law in determining sufficiency of service of ...By definition, "service of summons is the procedure by which a ... of summons on the defendant." Omni Capital Int'l v. Rudolf Wolff & Co., 484 U.S. 97, 104, ...
700 F.3d 1245 (11th Cir. 2012), 11-14049, United States v. Bellaizac-Hurtado
... an exchange of diplomatic notes, the Foreign Ministry of the Republic of Panama consented to ... are not implicated here: piracy is, by definition, robbery on the high seas, United States v. ... that " [s]pies are generally condemned to capital punishment, and with great justice, since we have ...
- 12 CFR 325.103 - Capital measures and capital category definitions
22 U.S. 738 (1824), Osborn v. Bank Of U.s.
... found a jurisdiction upon arbitrary definition. . We maintain, that the State ... is between two States, or one State and a foreign State. . In this case, the ... to contract together, and create capital to be employed in lending money, and buying and ...
__ U.S. __, 15-1498, Sessions v. Dimaya
... Section 16s definition of a crime of violence is divided. into two ... offenses like capital crimes. Courts refused to apply vague. laws ... and so implicates matters of foreign relations where the. Executive enjoys ...
436 U.S. 816 (1978), 77-117, National Broiler Marketing Assn. v. United States
... needs of their members, accumulation of capital was required. With capital, cooperative ... handling, and marketing in interstate and foreign commerce, such products of persons so engaged. . ... B. Definition of the term "farmer" cannot be rendered without ...
- 17 CFR 1.17 - Minimum financial requirements for futures commission merchants and introducing brokers
114 U.S. 511 (1885), Sturges v. Carter
... the laws of New York; it had a paid-up capital of $41,000,000; most of its property was situated ... reference to past transactions. The definition of Judge STORY was adopted by the supreme court ... shares owned by a resident of Ohio in a foreign corporation, none of whose capital was taxed in ...
- 26 CFR 1.1471-0 - Outline of regulation provisions for sections 1471 through 1474
Regulations Regarding Withholding of Tax on Certain U.S. Source Income Paid to Foreign Persons, Information Reporting and Backup Withholding on Payments Made to Certain U.S. Persons, and Portfolio Interest Treatment
...person is defined by reference to section 7701(b). The definition of nonresident alien individual in the chapter 3 regulations does not ... any portion of the distribution represents a return of basis or capital gain. If a reduced tax rate under an income tax treaty applies to the ...
930 F.2d 1013 (2nd Cir. 1991), 822, Shapiro v. Republic of Bolivia
... "commercial activity" exception of the Foreign Sovereign Immunities Act, 28 U.S.C. Sec. ... House Report at 17, reprinted at 6616 (definition "intended to reflect a degree of contact beyond ... United States for the purpose of raising capital. There was no attempt to prevent IPVL from ...
211 F.3d 602 (D.C. Cir. 2000), 98-5235, Securities & Exchange Comm'n v. Banner Fund Int'l
..., the District of Columbia, and several foreign countries. Eventually, Banner Fund attracted ...definition of an investment contract requires only that "the ... to expect a "financial return" on their capital outlays. For example, the brochure distributed to ...
419 U.S. 186 (1974), 73-1012, Gulf Oil Corp. v. Copp Paving Co., Inc.
... among the several States and with foreign nations. . . ." 15 U.S.C. § 12. This "in ... limits could be defined at all, the definition would in no way be anchored in the economic ... or any part of the stock or other share capital . . . of another corporation engaged also in ...
464 U.S. 206 (1984), 82-599, C.i.r. v. Engle
... the United States' growing dependence on foreign energy and to the alleged excessive profits that ... deposits and to generate additional capital for further exploration and production of the ... find no evidence that a change in the definition of depletable "gross income" was aloft with it. ...
- 26 CFR 1.884-1 - Branch profits tax
Student Assistance General Provisions, Federal Family Education Loan Program, and William D. Ford Federal Direct Loan Program
... for the Department, update the definitions . of terms used to calculate an institution's ... administrative forbearance, and will capitalize if the claim is . not successful. The accrual of ... (2) The Secretary considers a foreign public institution to be . financially ...
Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
...Capital Markets Strategies, [email protected] , . ... A. Subpart A--Authority and Definitions. B. Subpart B--Proprietary Trading ...and. Foreign trading by non-U.S. banking entities.\3\. ...
Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants-Cross-Border Application of the Margin Requirements
...II. The Final Rule. A. Key Definitions. 1. U.S. Person. a. Proposed Rule. b. ...Comments. c. Final Rule. 3. Foreign Consolidated Subsidiary (``FCS''). a. ...See Margin and Capital Requirements for Covered Swap Entities, 80 FR ...
306 U.S. 167 (1939), 212, Southern Pacific Co. v. Gallagher
...Definitions in the Use Tax Act of taxpayer, retailer, ... of interstate commerce or a tax upon a foreign. . sale, violative of the Fourteenth Amendment. ... are paid for out of railroad operating capital, and move on company material waybills, without ...
- 12 CFR 325.2 - Definitions
- 12 CFR 567.1 - Definitions