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2 Apr 2020, 11:41 am by G-Bongiovi
  I’ve seen requirements from three different Nevada based banks and they are all different. [read post]
2 Apr 2020, 11:41 am by G-Bongiovi
  I’ve seen requirements from three different Nevada based banks and they are all different. [read post]
2 Apr 2020, 11:41 am by Gina Bongiovi
  I’ve seen requirements from three different Nevada based banks and they are all different. [read post]
17 Mar 2020, 5:15 pm by Will Troutman (US)
Nevada Casinos that remain open should limit to three chairs at table games, practice social distancing, and increase sanitation requirements. [read post]
17 Mar 2020, 5:15 pm by Will Troutman (US)
Nevada Casinos that remain open should limit to three chairs at table games, practice social distancing, and increase sanitation requirements. [read post]
11 Mar 2020, 4:04 pm by Unknown
The constant threat of terrorism and ongoing exposure of corporate scandals show this.But action must be based on facts and fairness, not prejudice and preferential treatment.If criminals are to be tackled effectively, international financial regulation must operate according to the principles of a level playing field.Small countries with offshore finance centres are concerned at the behaviour of large, developed countries and of the supranational bodies they control, such as the Organisation… [read post]
11 Mar 2020, 12:50 pm
Starting in 1998, Butler used several Nevada nominee corporations to receive his income. [read post]
9 Mar 2020, 2:48 pm by Bernard Vogel, III
  Should a corporation be formed in California, Delaware, Nevada or another state? [read post]
9 Mar 2020, 2:24 pm by Kevin LaCroix
(Along those lines, University of Nevada Law Professor Benjamin Edwards and attorney Anthony Rickey of Margrave Law proposed in their 2019 paper the need for additional disclosures in order to disclose potential conflicts between institutional investors and class counsel.) [read post]
28 Feb 2020, 3:00 am by Jim Sedor
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
24 Feb 2020, 10:02 am by Rebecca Tushnet
DOJ Section 230 Roundtable, afternoonChatham House RulesSession 1: Content Moderation, Free Speech, and Conduct Beyond SpeechHow do platforms deal w/defamation? [read post]
22 Feb 2020, 7:48 am by Cannabis Law Group
By January of this year,  IIP’s portfolio encompassed 46 cannabis properties across California, New York, Illinois, Michigan, Florida, Minnesota, Pennsylvania, Nevada, Arizona, Ohio, Colorado, and Maryland. [read post]
17 Feb 2020, 12:00 pm
But applicable state law varies significantly from state to state.For example, ten states have enacted laws that require hospitals to provide a full spectrum of free and discount care for patients under specific eligibility standards, primarily based on income: California, Connecticut, Illinois, Maine, New Jersey, New York, Nevada, Rhode Island, Washington, and Maryland. [read post]
” As of last year, 11 states – including California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maryland, Nevada, Oregon, Vermont and Washington – and the District of Columbia have enacted laws that restrict the use of credit reports in employment decisions. [read post]
14 Feb 2020, 9:08 am by Eduardo J. Quiroga
” As of last year, 11 states – including California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maryland, Nevada, Oregon, Vermont and Washington – and the District of Columbia have enacted laws that restrict the use of credit reports in employment decisions. [read post]
24 Jan 2020, 12:23 pm by admin
Do not write down your social security, bank account, credit card or driver’s license number or otherwise provide information that others can use to steal your identity. [read post]
3 Jan 2020, 6:48 am by Cannabis Law Group
In his statement, Hammond explained that Linx and First Data shared a close relationship until a competitor disseminated a fabricated “dossier” that Linx was banking and processing offshore. [read post]
  The House passed a second major marijuana bill in September, the Secure and Fair Enforcement (SAFE) Banking Act, which would protect banks and credit unions that serve cannabis businesses from being penalized under federal anti-money laundering and illicit finance laws. [read post]