Assertion: financial institution | /r/Causes | a filing responsibility
Facets:
value: typically
type: DEGREE
Source sentences:
text: A financial institution that has made loans, acquired existing loans, or extended credit to customers within a factor-presence state and derives interest (or other) receipts from those customers that exceed the state's applicable receipts threshold would therefore typically trigger nexus and a filing responsibility.
text: A financial institution that has made loans, acquired existing loans, or extended credit to customers within a factor-presence state and derives interest (or other) receipts from those customers that exceed the state's applicable receipts threshold would therefore typically trigger nexus and a filing responsibility.