Search for: "FINANCIAL RECORDS, In their individual and official capacities"
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2 Jun 2024, 9:01 pm
But first, as is customary, my remarks today are in my official capacity as Director of the Division of Enforcement, but do not necessarily reflect the views of the Commission, the Commissioners, or members of the staff. [read post]
31 May 2024, 8:14 am
Medical Records: Documentation of your injuries and treatment. [read post]
10 May 2024, 3:00 am
The opinion could alter the landscape in the fall in terms of the capacity that candidates aligned with these groups have to help them raise money. [read post]
1 May 2024, 7:14 am
Moreover, a skilled lawyer will act as your official spokesperson and legal advocate. [read post]
17 Apr 2024, 7:05 am
A so far unnamed individual or individuals at First Republic played known roles in the wire transfer. [read post]
16 Apr 2024, 12:52 pm
You are either married, or you are divorced once a judge makes it official. [read post]
8 Apr 2024, 3:10 am
For completeness, REMIT II defines OMPs as an energy exchange, an energy broker, an energy capacity platform or any other system of facility in which multiple third-party buying or selling interests in wholesale energy products interact in a manner that may result in a transaction. 5. [read post]
7 Apr 2024, 9:19 am
Crudely, it is the difference between understanding an enterprise by focusing on its balance sheet (the instant) or on its income statement (the record of flow from one instant to the next). [read post]
3 Apr 2024, 9:01 pm
As is customary, my remarks this morning are in my official capacity as Director of the Securities and Exchange Commission’s Division of Enforcement, and do not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff. [read post]
3 Apr 2024, 6:18 am
These are direct financial impacts that can be calculated based on bills, receipts, and employment records. [read post]
1 Apr 2024, 5:50 am
As such, an individual targeted could simply appeal to the authorities in their home state for the UWO to be dismissed. [read post]
17 Mar 2024, 6:18 pm
The Introduction considers the relevance of preparatory documents to the memorialization of intention and its related problems: (1) should text be burdened by an individual or group's intentions? [read post]
17 Mar 2024, 10:58 am
Moreover, in a competitive marketplace, characterized by ample insurance capacity and falling prices, insurers have little power to make subtle pricing adjustment on bases other than the broadest risk selection factors – e.g., industry, company size, and financial condition. [read post]
14 Mar 2024, 1:46 pm
At the same time, the regulation seeks to reduce administrative and financial burdens for business, in particular small and medium-sized enterprises (SMEs). [read post]
4 Mar 2024, 5:56 pm
The ABA Business Law Section Backgrounder may be accessed HERE. 1UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF ALABAMANORTHEASTERN DIVISIONNATIONAL SMALL BUSINESS )UNITED, d/b/a the NATIONAL )SMALL BUSINESS )ASSOCIATION, et al., ))Plaintiffs, ))v. ) Case No. 5:22-cv-1448-LCB)JANET YELLEN, in her official )capacity as Secretary of the )Treasury, et al., ))Defendants. )MEMORANDUM OPINIONThe late Justice Antonin Scalia once remarked that federal judges should havea rubber stamp… [read post]
4 Mar 2024, 5:59 am
Under the CDD Rule, information on beneficial owners of legal entity customers is maintained within the records of each individual financial institution and is not reported to FinCEN or any other governmental entity, unless requested in the context of an investigation, examination, or other governmental requests. [read post]
4 Mar 2024, 3:10 am
Collaborating with law enforcement officials who are investigating the incident. [read post]
3 Mar 2024, 12:28 pm
Review of Medical Records and Financial Damages Understanding the accident’s full impact on your life means reviewing all medical records related to injuries sustained and calculating current and future financial costs. [read post]
1 Mar 2024, 2:56 pm
Honesty and trust are built, in turn, on precision in alignment between punishments and conduct deemed to produce adverse impact on honesty--either for individuals pr for the state of society as a whole. [read post]
16 Feb 2024, 8:00 pm
Statements from individuals who witnessed the accident and official police reports can provide valuable evidence in establishing liability and supporting the details of the incident. [read post]
