THE UBO Definition UBO stands for “ultimate beneficial owner,”; a natural person who owns or controls a legal entity e.g. a company, foundation, or association. In the case of a BV or NV, it concerns individuals holding more than 25% of the shares or voting...
INDEPENDENT CONTRACTOR AGREEMENT __________________________________________________________________________________ THIS AGREEMENT is made on the …………..day of………….20……., (hereinafter, “Effective Date”) between:...
WRITING AGREEMENT This Writer Agreement (the “Agreement”), dated this ……………day of ………..20… is entered into by ……………..(Writer’s name], an individual residing in…….. [address], (the ” Writer”), and ……….[Client name], an individual residing in...
CONSOLIDATED OMNIBUS BUDGET RECONCILIATION ACT (COBRA) BACKGROUND On April 7, 1986, President Reagan signed into law H.R. 3128 (Public Law 99-272), the Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA). The new law, .which is the result of the...
UNFAIR PROPERTY/CASUALTY CLAIMS SETTLEMENT PRACTICES INTRODUCTION An unfair claims settlement is the improper handling of an insurance claim by an insurance company violating a state law of unfair claims practices. Such laws are typically a variation of the National...
HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996 – (HIPAA) BACKGROUND HIPAA is a United States legislation that provides data privacy and security provisions for safeguarding medical information. This law has emerged into greater prominence in recent years...
FAIR CREDIT REPORTING ACT – FCRA INTRODUCTION The Fair Credit Reporting Act (FCRA) is a federal law that regulates credit reporting agencies and compels them to insure the information they gather and distribute is a fair and...
SERVICE AGREEMENT BETWEEN _____________________ (THE “COMPANY”) AND ____________________ (THE “CONTRACTOR”) __________________________________________________________________________________ THIS AGREEMENT is made on the …………..day of………….20……., (hereinafter,...
PRIVACY POLICY The term “Our”, “Us”, or “We” shall be used to refer to the company which is the provider of the services herein, while “You” shall refer to anyone who accesses our services whether through our website, a...
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