Search for: "FIRST FEDERAL CREDIT CONTROL"
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22 Jul 2009, 3:50 am
The suit - the first by a pension fund against a credit rating agency - also alleges that each rating agency played a role in the structuring of the investment vehicles. [read post]
10 Dec 2010, 12:03 pm
The following first appeared in the National Post on November 23, 2010. [read post]
15 Mar 2010, 6:03 pm
ANTONUCCI is the first defendant ever charged with attempting to defraud TARP. [read post]
28 May 2020, 1:27 pm
Next Steps Moving forward, EFF will continue to advocate for enactment of broadband privacy laws, at the federal and state levels, and to defend these laws in court against poorly taken First Amendment challenges. [read post]
3 Mar 2017, 10:56 am
First, it obliges the Department tohouse, oversee, and control prisoners in whom neither the state nor the county has any ongoinginterest; and it obliges the Department to do so at county expense, because neither ICE nor anyother instrumentality of the federal government makes the county whole for the cost of thishousing, overseeing, and controlling. [read post]
29 Jan 2019, 7:02 am
appeared first on Walker & Walker Law Offices, PLLC. [read post]
20 Mar 2015, 8:00 am
CBK was the first foreign bank to take advantage of this money. [read post]
23 Aug 2010, 4:45 am
With respect to credit rating agencies, the Act provides for improved regulation by mandating increased accountability, stronger internal controls to avoid conflicts of interest and to better ensure the accuracy of ratings, elimination of reliance on ratings by federal agencies, and enhanced transparency to allow investors and other users to evaluate accuracy and to compare the performance of different agencies… Read this entire article for free,… [read post]
15 Apr 2015, 5:56 am
Rezendes also possessed images and schematics of gas station credit card readers and a device designed to capture credit card information at gas pumps. [read post]
14 Jun 2008, 6:25 pm
Unified Credit Amount - The amount of your gross estate that is not subject to the current Federal estate tax. [read post]
15 Sep 2021, 6:32 am
Treasury Department’s Office of Foreign Assets Control (OFAC) of terrorists, drug traffickers, and other serious criminals. [read post]
14 Dec 2009, 2:39 pm
He attempted to put out a contract on a federal informant. [read post]
14 Aug 2018, 7:00 am
In the words of one scholar, federal conformity represents a case of “delegating up,” allowing states to conserve legislative, administrative, and judicial resources while reducing taxpayer compliance burdens.[5] Delegating up, of course, means ceding a certain amount of control, hence the myriad of ways that states modify or decouple from the Internal Revenue Code. [read post]
18 Sep 2019, 3:54 am
The post Wednesday round-up appeared first on SCOTUSblog. [read post]
10 Jan 2011, 12:14 am
The first subprime-related securities class action lawsuit was filed in February 2007, and so the subprime and credit crisis-related litigation wave will soon enter its fifth year. [read post]
22 Jul 2008, 12:53 pm
And fourth, it represents a very important first step in a legislative process of rethinking the model of credit industry regulation. [read post]
19 Dec 2013, 4:00 am
First, does the worker have a right to receive the money? [read post]
28 Oct 2012, 5:04 pm
It isn’t just the federal government as a tenant. [read post]
28 Oct 2012, 5:04 pm
It isn’t just the federal government as a tenant. [read post]
13 Aug 2021, 6:30 am
First, to qualify for standing, a litigant must present a harm analogous to one that “traditionally” has qualified as sufficient to open the federal courthouse doors. [read post]
