Search for: "VARIOUS ACCOUNTS"
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25 Nov 2012, 1:10 pm
These provisions set out the various factors that judicial authorities should take into account when awarding damages (which, is interpreted broadly to also include account of profits - see Recital 26). [read post]
6 Feb 2011, 8:01 pm
Sullivan runs through the various reasons that someone may end up facing a penalty for an offshore account even though they had no intention of using the account to evade tax laws, such as beneficiaries of Holocaust survivors who had moved assets into Swiss banks to escape Nazi confiscation. [read post]
13 Sep 2012, 3:25 am
Tax and investment laws allow such things, and such accounts have rightly been cited as a means to diversify various risks. [read post]
11 Apr 2022, 8:08 am
(From time to time I find myself spelunking down various risk rabbit holes. [read post]
4 Jan 2008, 11:21 am
" Only through transparency can we have proper accountability. [read post]
18 Sep 2010, 11:55 am
Title 18 contains crimes and criminal procedure, and chapter 47 contains the various crimes of fraud. [read post]
15 Jan 2013, 4:00 am
The final mortgage escrow account rule implements a section of the Dodd-Frank Act relating to the establishment of mandatory escrow accounts on higher-priced mortgage loans. [read post]
24 Sep 2010, 7:12 am
Title 18 contains crimes and criminal procedure, and chapter 47 contains the various crimes of fraud. [read post]
10 Jun 2019, 7:58 am
Second, the paper widens the frame to examine the dynamics of authority at play between the various actors in a WBIP case. [read post]
21 Sep 2009, 8:49 am
Very simply put, forensic accounting is accounting that is used in a legal setting. [read post]
26 Sep 2014, 7:13 am
But the problem arises much more often with checking accounts because of the use of checks, debits, and other withdrawals to overdraw the account, plus the various charges imposed for bounced checks, overdrawn accounts, and maintenance and service fees. [read post]
21 Nov 2022, 7:15 am
The post Easy to Set Up a Mastodon Account to Mirror Your Twitter Account appeared first on Reason.com. [read post]
24 Nov 2023, 12:46 pm
IRA (Individual Retirement Account): A personal retirement savings account that individuals can set up independently, offering various investment options and potential tax benefits. [read post]
2 Aug 2011, 4:11 pm
Several clients have recently dealt with situations requiring them to consider the feasibility of borrowing from their reserve accounts in order to satisfy various financial obligations. [read post]
9 Oct 2014, 2:14 pm
” The CFPB identified the following potential next steps to improve checking account screening policies and practices: Increase the accuracy of data furnished to and reported by consumer reporting agencies; Identify how institutions can use various screening tools to manage risk without unnecessarily excluding potential accountholders; Inform consumers about their rights to review their account histories and correct any inaccuracies; and Inform consumers about how… [read post]
10 Mar 2009, 4:26 pm
The various statutory provisions in the 1924 Act were carried forth in the 1950 Louisiana Revised Statutes. [read post]
24 Jul 2017, 7:41 am
In November 2010, Kohl's announced that it had reviewed its historical accounting for leased properties and noted various corrections. [read post]
4 Feb 2022, 5:40 am
The role ofcriminal liability remains a contentious issue, and the possibility that regulatory action might constrain,rather than enhance, opportunities for affected people to seek remedies for themselves (and especiallythrough courts) has emerged as a key concern.These concerns can be addressed by paying greater attention to the importance of coherence andcomplementarity between the various processes that may be relevant to accountability and remedy, bothwithin the ambit of HRDD… [read post]
21 Feb 2008, 5:00 am
The suitstates allegations regarding Doeren Mayhew, including that the accounting firmwas listed as the accounting firm of record for various partnership investmentsand that the firm and/or some of its agents and directors were involved withthe ongoing business affairs of the partnerships and engaged into direct andindirect communications with investors which misled them regarding theseinvestments. [read post]
25 Jan 2024, 4:02 pm
Every day this week, various groups are taking on different elements of copyright law and policy, addressing what's at stake and what we need to do to make sure that copyright promotes creativity and innovation. [read post]
