foreign capital definition
726 F.2d 930 (2nd Cir. 1984), 109, Chemical Bank v. Arthur Andersen & Co.
..., however, required larger amounts of capital to sustain its operations. After having mixed ... Bank as a literalist approach to the definition of a security, running counter in this respect to ... the House Committee on Interstate and Foreign Commerce, the committee which was considering ...
- 31 CFR 30.1 - Q-1: What definitions apply in this part?
Is Bitcoin rat poison? Cryptocurrency, crime, and counterfeiting (CCC).
...(211) . We now explore the definition of security (212) to see when and why ... as ordinary income, and not as a capital asset (250) though the IRS plans to characterize ...(259) Moreover, under the Foreign Accounts Tax Compliance Act ("FATCA"), "foreign ...
- 12 CFR 930.1 - Definitions
337 U.S. 582 (1949), 29, National Mutual Insurance Co. v. Tidewater Transfer Co., Inc.
...United States, 12 Pet. 524, 619; Capital Traction Co. v. Hof, 174 U.S. 1; O'Donoghue v. ..." have sometimes been given separate definitions, 6 these concepts are inextricably intertwined. ... from the enemy; cases in which foreigners or citizens of other States applying to such ...
- 12 CFR 32.2 - Definitions
- 12 CFR 44.10 - Prohibition on acquiring or retaining an ownership interest in and having certain relationships with a covered fund
607 F.2d 92 (5th Cir. 1979), 78-5024, United States v. Garber
... by Garber was not within the legal definition of income in section 61(a) and that she had ... that funds obtained by the conversion of capital assets and which represented only the actual ... the jury on its determination of the foreign law. On appeal this was held to be error and the ...
- 26 CFR 1.170a-13 - Recordkeeping and return requirements for deductions for charitable contributions
252 U.S. 37 (2012), Shaffer v. Carter
... operation and effect, and not on mere definitions or theoretical distinctions respecting its nature ... the surplus accumulated as an increase of capital. That the state, from whose laws property and .... State Tax on Foreign-Held Bonds, 15 Wall. 300, 319. See also Welton ...
377 U.S. 436 (1964), 115, General Motors Corp. v. Washington
...18 (1891); on profits derived from foreign or interstate commerce by way of a net income ... expert for the zone, and supervised the capital structure and financing of the Washington ... . those in "Class B" which, by definition, lacked any connection with an in-state office, ...
347 F.Supp.2d 1326 (CIT. 2004), 01-00036, Luoyang Bearing Corp. v. United States
... applicable standard has no statutory definition. The Court noted, however, that "in order for ... consumed, and (D) representative capital cost, including depreciation." The relevant ... United States Code defines an NME as "any foreign country that [Commerce] determines does not ...
603 F.2d 387 (2nd Cir. 1979), 1202, United States v. Huber
... 2 Further, each hospital capitalized the costs incurred in outfitting it, and a ... activities of which affect, interstate or foreign commerce. . (b) It shall be ... from an overly rigid reading of the definitions contained in section 1961. Subsection (4) ...
- 13 CFR 107.720 - Small Businesses that may be ineligible for financing
741 F.2d 511 (2nd Cir. 1984), 450, Bankers Trust Co. v. Rhoades
... Equipment Leasing Co., Inc., Capital Aid Corporation, and . "John Does Nos. 1-50," ... activities of which affect, interstate or foreign commerce, to conduct or participate, directly or ...Plainly, the statutory definitions for "enterprise" and the predicate offenses that ...
62 F.3d 1512 (Fed. Cir. 1995), 93-1088, Hilton Davis Chemical Co. v. Warner-Jenkinson Co., Inc.
...Because the statutory definition of infringement has, as will be demonstrated ... the costs of product development and capital plant often dwarf the cost of making the ... in a printed publication in this or a foreign" country before the date of invention; or. \xC2"...
The Promotion of LGBT Rights as International Human Rights Norms: Explaining Brazil's Diplomatic Leadership.
... on norm entrepreneurship to the study of foreign policy, the article analyzes Brazil's ... brought forward the most comprehensive definition of discrimination in international law and it ... which instructions would be sent from the capital. (57) Fortunately, the undersecretary for ...
- 12 CFR 702.2 - Definitions
87 T.C. 56 (1986), 9475-84, Leahy v. C.I.R.
...Askounis, who contributed $100 of capital to the partnership. Petitioner was one of six ..., their joint venture falls within the definition of a partnership for Federal income tax purposes. ... to twenty-five per cent (25%) of all foreign tax credits due in connection with the proceeds ...
563 F.2d 1083 (3rd Cir. 1977), 77-1090, United States v. Frumento
... that Sharp would provide the necessary capital to purchase the untaxed cigarettes and Frumento ... referred to in the federal act are definitional only; racketeering, the federal crime, is defined ... of their state operation on interstate or foreign commerce through a pattern of racketeering ...
- 14 CFR 158.3 - Definitions
Victims of Crime Act Victim Assistance Program
...OVC adds a new definition of the statutory term ``victim of child abuse'' ... security guards, as it is listed as a capital expense), were not allowable. OVC removes these ... States-based companies to compete with foreign- based companies in domestic and export markets. ...
839 F.2d 900 (2nd Cir. 1988), 1182, United States v. Blackmon
... the found cash, convert that money into foreign currency, and give the foreign currency to the ...Second, the statutory definition of "access device" reinforces the impression that ..., in effect, the con game players' working capital) was always switched out of the bank bags, and ...