Search for: "VARIOUS ACCOUNTS"
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4 Mar 2021, 7:01 am
For example, some applicants may be inadmissible due to various health concerns or because of criminal connections or a history of crime. [read post]
14 Sep 2015, 8:57 am
Use of Flexible Savings Accounts Flexible Spending Accounts are tax-advantaged financial accounts offered by employers. [read post]
15 Feb 2024, 2:45 pm
These items may include bank accounts, security or other financial accounts, real estate interests, various retirement accounts such as individual retirement accounts, pensions and 401(k) plans, and business interests in partnerships or limited liability companies. [read post]
28 Jul 2012, 9:06 am
Married couples have various ways of organizing their finances. [read post]
1 Jun 2021, 6:28 am
There are various rationales for preserving this “command-centric” system, the most salient of which is commanding officers’ singular duty to maintain “good order and discipline” among subordinates. [read post]
25 Mar 2013, 12:17 pm
My client stated that over the years he has developed working relationships with various employees at Florida financial institutions through his role as a police detective. [read post]
28 Apr 2017, 3:00 am
The blog goes on to review line-item disclosure requirements that could be triggered by changes to ICFR made in connection with the implementation of the various new accounting standards that are bearing down on public companies like a freight train. [read post]
17 Apr 2009, 8:43 am
The local standards firms (firms that follow local GAAP throughout our sample period) serve as the control sample in the various tests. [read post]
17 Dec 2010, 8:55 am
Divorce Lawyers: Do You Feel Like You Play An Accountant on TV? [read post]
1 Sep 2021, 3:05 pm
3 Nov 2022, 4:08 pm
Several justices seemed hesitant to accept various parts of the government’s position, as presented by Matthew Guarneri. [read post]
8 Dec 2016, 1:24 pm
In fact, enabling 2FA across your various accounts is a great opportunity to check and make sure your passwords—your "first" factor—are still a strong line of defense. [read post]
26 Mar 2010, 12:32 pm
Meanwhile, proposed Rule 3200 - Client Accounts would also consolidate various rules and impose responsibilities on Dealer Members with respect to, among other things, client identification, account information, discretionary trading and conflicts of interest. [read post]
5 Apr 2010, 1:31 pm
(Symbol) that alleged that Symbol and eleven former Symbol executives, including DeGennaro, committed and/or aided and abetted violations of various... [read post]
7 Jun 2022, 2:31 pm
The SEC alleges Lanni was involved in improper accounting for one transaction. [read post]
3 Aug 2016, 10:00 pm
Gale granted the defendant’s motion to compel the plaintiff to produce account information associated with his social media accounts as well as postings from the dates he missed work in conjunction with his injury claims against the defendant. [read post]
2 Dec 2021, 6:01 am
The time has come to establish a mechanism for accountability inside the White House. [read post]
14 Aug 2019, 1:31 pm
The New York Probate Lawyer Blog contains many articles discussing the various issues involved with administering an estate. [read post]
16 Jul 2010, 1:25 pm
The original proposals, which we noted in our post of May 2009 and will, among other things, require that investors are provided with certain information at the time of account opening, clarify the duty of MFDA Members and approved persons to assess the suitability of investments in client accounts when various triggering events occur and clarify Members' supervisory requirements regarding client communications that disclose a rate of return. [read post]
20 Nov 2006, 7:37 am
The Sixth Circuit in two rulings this morning provides an account of various post-Booker issues: US v. [read post]
