Search for: "Residential Acceptance Network"
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5 May 2024, 6:44 pm
It is much in evidence in the Report of the Asian Lawyers Network (ALN), A Legal Analysis of Hong Kong’s New Safeguarding National Security Ordinance and What it Means for Lawyers. [read post]
19 Apr 2024, 1:46 am
On the FinCEN (Financial Crimes Enforcement Network) website, you’ll find the full list of 23 exempt entities. [read post]
21 Feb 2024, 5:58 am
A foreign passport is acceptable as a form of personal identification only if the individual does not have any of the other forms of identification. [read post]
21 Feb 2024, 4:47 am
Iran’s semi-official Student News Network said no Iranian citizens were killed in the strike. [read post]
20 Feb 2024, 1:09 pm
This is not a residential fellowship. [read post]
12 Feb 2024, 6:00 am
On February 7, 2024, FinCEN proposed new rules to add reporting requirements for all-cash residential property purchases. [read post]
11 Jan 2024, 2:58 pm
I. [read post]
9 Jan 2024, 5:16 am
One official added that Biden would not accept a resignation if Austin were to offer one, saying, “Austin’s going nowhere. [read post]
8 Jan 2024, 9:30 pm
We are not able to accept proposals that are solely quantitative social science research. [read post]
22 Dec 2023, 4:31 am
Israeli Prime Minister Benjamin Netanyahu’s national security adviser, Tzachi Hanegbi, indicated that Israel may accept a U.S. [read post]
21 Dec 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
1 Dec 2023, 10:00 am
So, even though FinCEN isn’t accepting any filings before 2024, it is important to be prepared. [read post]
8 Nov 2023, 4:00 am
The information that must be reported to the registry includes the following with respect to any beneficial owner, as well as any “applicant” for the entity (which includes incorporators and other formation agents): (i) full legal name, (ii) date of birth, (iii) residential or business street address, and (iv) a unique identifying number from an acceptable identification document, including a driver’s license, US passport, or other US state-issued identification… [read post]
13 Oct 2023, 7:50 am
Another reason is that regulators balance competing principles when they set rates, from fairness to stability to customer understandability and acceptance. [read post]
13 Sep 2023, 9:00 pm
New York State Court Resources NY State Law Reporting Bureau Comprehensive and searchable collection of state court decisions and motions dating from 2000 NY Court of Appeals The past and present of New York's high court along with recent decisions NY State Court of Claims Cases against the State of New York Office of Court Administration Court information, rules and publications, featuring E-Courts case searching and tracking Library and Information Network … [read post]
13 Sep 2023, 9:00 pm
New York State Court Resources NY State Law Reporting Bureau Comprehensive and searchable collection of state court decisions and motions dating from 2000 NY Court of Appeals The past and present of New York's high court along with recent decisions NY State Court of Claims Cases against the State of New York Office of Court Administration Court information, rules and publications, featuring E-Courts case searching and tracking Library and Information Network … [read post]
8 Sep 2023, 12:30 pm
Local streets connect residential areas to the main streets and highways. [read post]
30 Aug 2023, 5:01 am
As one dictionary put it, to "deplatform" is "to prevent a person who holds views that are not acceptable to many people from contributing to a debate or online forum. [read post]
14 Aug 2023, 8:45 am
The identifying information required to be reported for beneficial owners and Company Applicants includes: Full legal name; Date of birth; Current residential or business street address; and A unique identifying number from an acceptable identification document (such as a State issued ID or passport) along with an image of the document. [read post]
