№ lp_1_2_18668
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This checklist outlines the documentation and procedural requirements for a Change of Ownership (CHOP) transaction in residential care facilities, detailing various scenarios such as changes in borrower entity, controlling participants, or IRS reporting structure.
Note:
Year
Agency / Organization:
U.S. Department of Housing and Urban Development, Office of Residential Care Facilities
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Note:
Year
Region / City:
Wisconsin
Theme:
Flammable Liquid Storage Tanks, Ownership Change
Document Type:
Form
Organization / Institution:
Wisconsin Department of Agriculture, Trade and Consumer Protection, Division of Trade and Consumer Protection, Bureau of Weights and Measures
Author:
Wisconsin Department of Agriculture, Trade and Consumer Protection
Target Audience:
Tank Owners, Facility Operators
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2025
Region / City:
South Carolina
Subject:
Alien Ownership of Real Property
Document Type:
General Bill
Body:
South Carolina General Assembly
Author:
Senators Massey, Rice, Zell
Target Audience:
Legal professionals, policymakers, state officials
Effective Period:
2025-2026
Approval Date:
Pending
Date of Amendments:
Not specified
Subject area:
Property law
Jurisdiction:
United States
Constitutional basis:
Fifth Amendment
Key case:
Kelo v. City of New London
Legal doctrine:
Eminent domain
Standard of review:
Rational basis
Themes:
Public use, public purpose, private benefit, economic development
Type of source:
Academic outline
Intended use:
Legal education
Philosophical foundations:
Natural rights theory, legal positivism
Key theorists:
John Locke; William Blackstone; Jeremy Bentham; Morris Cohen; Felix Cohen; Charles Reich
Core concepts:
Right to exclude; bundle of rights; productivity; public interest; status as property
Historical context:
Anglo-American property tradition; post–Kelo legislative responses
Analytical focus:
Tension between individual rights and community interests
Year:
2023
Note:
Region / City
Theme:
Beneficial ownership, legal entities
Document Type:
Form
Target Audience:
Entities required to submit beneficial ownership information
Year:
2016
Region / City:
Marshall Space Flight Center, Michoud Assembly Facility
Subject:
Contract Administration, Property Management, Security Requirements
Document Type:
Contract Clause
Author:
Lockheed Martin
Target Audience:
Contractors, Subcontractors
Period of validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context description:
A legal contract clause outlining specific terms related to government property, security access, and organizational conflict of interest for contractors performing work in facilities related to Lockheed Martin projects.
Year:
2016
Region / City:
Gangodawila, Nugegoda
Theme:
Transfer of Legal Ownership of Property
Document Type:
Terms of Reference
Institution:
University of Sri Jayewardenepura
Author:
Procurement Committee
Target Audience:
Specialist or Company providing legal and related services
Effective Period:
Until completion of the assignment
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Region / City:
Ohio
Theme:
Title transfer, vehicle ownership
Document type:
Legal guideline
Institution:
Ohio Clerk of Courts
Target audience:
Vehicle owners, buyers, sellers in Ohio
Year:
2023
Region / city:
Arlington County, Falls Church
Topic:
Pet surrender and adoption procedures
Document type:
Informational guide
Organization:
Animal Welfare League of Arlington (AWLA)
Author:
AWLA
Target audience:
Pet owners in Arlington County and Falls Church
Effective period:
N/A
Approval date:
N/A
Amendment date:
N/A
Note:
Year
Topic:
Pharmacy ownership change
Document Type:
Procedure
Organization / Institution:
Department
Target Audience:
Pharmacy owners, Applicants
Note:
Year
Theme:
Vehicle Ownership Transfer
Document Type:
Application Form
Agency / Institution:
Ohio Department of Public Safety
Target Audience:
Insurance Companies
Year:
2025-2026
Region / City:
New York, NY
Subject:
Affordable housing development, acquisition, and rehabilitation
Document Type:
Request for Proposal
Organization / Institution:
New York State Homes and Community Renewal (NYS HCR)
Author:
Kathy Hochul, Governor; RuthAnne Visnauskas, Commissioner/CEO
Target Audience:
Developers, Grantees, Housing Professionals
Period of Application:
2025-2026
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Subject:
Beneficiary ownership declaration, company registration
Document Type:
Form
Authority / Institution:
Licensing Authority
Target Audience:
Legal entities, authorized signatories
Note:
Year
Theme:
Real Estate, Property Management
Document Type:
Checklist
Target Audience:
New Property Owners
Year:
N/A
Region / City:
Massachusetts
Topic:
Hospital Ownership Transfer, Healthcare System Integration
Document Type:
Project Description
Organization / Institution:
UMass Memorial Health Care
Author:
UMass Memorial Health Care
Target Audience:
Governmental Health Agencies, Healthcare Industry Stakeholders
Effective Period:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Facilitating dynamic life cycle assessment for climate change mitigation – Supplementary information
Year:
2023
Region / City:
Montpellier, France
Topic:
Climate change mitigation, Life cycle assessment
Document type:
Supplementary Information
Organization / Institution:
IFP Energies nouvelles, Univ Montpellier, INRAE, Institut Agro
Author:
Duval-Dachary S., Lorne D., Batôt G., Hélias A.
Target audience:
Researchers, Climate scientists
Period of validity:
Not specified
Approval date:
Not specified
Modification date:
Not specified
Year:
2014
Region / City:
Zimbabwe
Theme:
Climate Change, Water Resources
Document Type:
Issues Paper
Organization:
World Bank
Author:
World Bank
Target Audience:
Government, Policymakers, Water Resources Planners
Period of Action:
Not specified
Approval Date:
April 25, 2014
Date of Amendments:
Not specified
Note:
Year
Region / City:
Wisconsin
Theme:
Flammable Liquid Storage Tanks, Ownership Change
Document Type:
Form
Organization / Institution:
Wisconsin Department of Agriculture, Trade and Consumer Protection, Division of Trade and Consumer Protection, Bureau of Weights and Measures
Author:
Wisconsin Department of Agriculture, Trade and Consumer Protection
Target Audience:
Tank Owners, Facility Operators
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Date:
16 July 2025
Issue Resolution Proposal:
CRP666
Issues Log ID:
TS1637
Issue Title:
Changes to GBCS & CHTS to Support VW Relay and & CADg
Source:
SMIP
Date Raised:
22 February 2024
Status:
Draft v0_2
Documentation Reference:
GBCS v4.3, CHTS v1.6
Description:
Addressing the changes required to support Internet based WAN communications using Virtual WAN Relay functionality on the HAN in the GBCS and CHTS specs.
Proposed Implementation and Preamble:
On 12 December 2023 SMIP issued a consultation on proposals to establish arrangements whereby communications with Smart Metering Systems installed in premises with no Wide Area Network could be established via the DCC using the internet and the consumer’s broadband. On 24 October 2024 we published a consultation response reflecting the substantial support for the proposals. Upon completion of that consultation, we instructed DCC to produce an SEC Variation Test Approach Document on 24 November, which enabled DCC to formally engage in the necessary development. The solution proposed relies on the use of the consumer’s broadband and consequently requires the consent of the consumer for it to be implemented. In addition, it requires additional device functionality to be installed at the premises, this is to be provided either from a separate device or incorporated into another device such as a PPMID or CAD. That Device will be referred to as the Virtual WAN Device (VWD). DCC have accommodating the changes to WAN provision that are required to implement the proposals. This includes the provision of a Virtual Wan Provider (VWP), some modest changes to DSP but without any DUIS or schema affecting changes and the creation of a CH variant known as the Virtual WAN CH (VWCH), accommodating the Virtual WAN message relay functionality. As per the December 23 consultation, the current use case for Virtual WAN message relay is No WAN areas. The VWCH will be processing Commands that have originated from the internet, via the VWP and a VWD. Virtual WAN message relay is enabled once the VWD is present in the VWCH Device Log, the enablement at installation will be via an automatic Device Command from the VWD. Currently there are no plans for service users to enable the VWD to join with the VWCH, via a service request, hence no DUIS Schema changes are proposed, such that suppliers’ current operational systems and processes are intended to remain unaffected. A design principle for the initiative is to minimise change to deliver a VW message relay as soon as possible. As such functionality that requires significant DCC change such as new Service Requests has been deliberately avoided. For a new installation in a No WAN situation, the VWD will ‘pair’ and ‘join’ with the VWCH automatically as part of the I&C activity. Whilst there is currently no service request as such, DCC will be able to determine whether a VWD is operating in ‘VW Mode’ (i.e., connecting via the VWP rather than though the CSP WAN), or not. Whilst the method for doing this remains outside of the GBCS / CHTS, the intention is to make this information available to service users, which might be appropriate to suppliers following a CoS event. The method involved will be discussed in the Virtual WAN Interface Specification. This CRP sets out the proposed changes to both CHTS and GBCS.
Year:
1995
Region / City:
United States
Topic:
Medicare Appeal Rights
Document Type:
Notice
Organization / Institution:
Centers for Medicare & Medicaid Services (CMS)
Author:
CMS
Target Audience:
Medicare beneficiaries
Period of validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified