Number of matches: 45
11.
[Latest Update] 71 IAC 11 PERMIT APPLICATION REQUIREMENTS AND CRITERIA
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...
, execution of an option agreement, or other transfer of five percent (5%) or more of the
equity
securities or other ownership interest of a partnership, association, corporation, or other entity
...
12.
[Latest Update] 68 IAC 3.1 ADDITIONAL REQUIREMENTS FOR LICENSEES
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holders of different classes of authorized
securities, including debentures;
(4) the terms on which
securities are to be offered;
(5) the terms and conditions of all outstanding loans, mortgages
...
13.
[Latest Update] 45 IAC 17 TAXATION OF FINANCIAL INSTITUTIONS
(PDF)
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Revenue Code. However, upon the disposition
of assets such as
securities and money market transactions, when derived from transactions and activities in the regular course
of the taxpayer's trade
...
14.
[Latest Update] 329 IAC 3.1 HAZARDOUS WASTE MANAGEMENT PERMIT PROGRAM AND RELATED HAZARDOUS WASTE MANAGEMENT
(PDF)
þÿ
ARTICLE 3.1. HAZARDOUS WASTE MANAGEMENT PERMIT PROGRAM AND
RELATED HAZARDOUS WASTE MANAGEMENT
Rule 1.
...
15.
[Latest Update] 68 IAC 9 ETHICS
(PDF)
...
deemed
to have a financial interest in a matter under consideration by reason of one (1) of the following:
(A) The member owns one percent (1%) or more of any class of outstanding
securities ...
16.
[Latest Update] 876 IAC 6 REAL ESTATE SCHOOLS; PRELICENSING EDUCATION; EXAMINATION
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following:
(A) Types of construction.
(B) Architectural style.
(C) Trends in building.
(D) HUD standards.
(E) Energy issues and trends.
(17) One (1) hour in
securities law aspects of real estate
...
17.
[Latest Update] 760 IAC 5 PHARMACY BENEFIT MANAGER STANDARDS
(PDF)
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identifying the following and indicating percentage of ownership, if applicable:
(A) Stockholders holding ten percent (10%) or more of the voting
securities.
(B) Investors holding a ten percent (10
...
18.
[Latest Update] 25 IAC 5 MINORITY AND WOMEN'S BUSINESS ENTERPRISES
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ownership interests, as demonstrated by the substance, not merely the form, of
arrangements.
(d) All
securities used to evidence the ownership interest of a qualifying member shall be held
...
19.
[Latest Update] 750 IAC 9 MORTGAGE LENDERS AND ORIGINATORS
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IAC 9-2-7 Applicability of state and federal laws, regulations, and rules
750 IAC 9-2-8 Coordination with
securities commissioner
750 IAC 9-2-1 General provisions
Authority: IC 24-4.4-1-101
...
20.
[Latest Update] 68 IAC 27 SPORTS WAGERING
(PDF)
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Statement 10-SB;
(11) Report 10-KSB;
(12) Report 10-QSB;
(13) Schedule 13e-3;
(14) Schedule 14D-9; or
(15) any filing required by Rule 14f-1 promulgated under the
Securities Exchange Act of 1934 (15
...
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Number of matches: 45
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