Search for: "Banks v. Social Security Administration" Results 201 - 220 of 490
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7 Jan 2019, 2:35 pm by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
5 Jan 2019, 5:22 am by William Ford
Circuit’s latest ruling in the case, which lifted a preliminary injunction against the administration’s ban. [read post]
2 Dec 2018, 7:49 am by Joel R. Brandes
November 16, 2018Matrimonial Rules and Forms Revised Effective September 30, 2018By administrative order of the Chief Administrative Judge of the Courts section 202.50(b)(3) of the Uniform Civil Rules for the Supreme Court and the County Court (22 NYCRR § 202.50[b][3]), were amended effective September 30, 2018. [read post]
2 Dec 2018, 7:49 am by Joel R. Brandes
November 16, 2018Matrimonial Rules and Forms Revised Effective September 30, 2018By administrative order of the Chief Administrative Judge of the Courts section 202.50(b)(3) of the Uniform Civil Rules for the Supreme Court and the County Court (22 NYCRR § 202.50[b][3]), were amended effective September 30, 2018. [read post]
26 Nov 2018, 12:43 pm by Aaron Lancaster
According to the original complaint, the data, which included names, birth dates, Social Security numbers, addresses, tax forms and bank account information, was used to file fraudulent tax returns on behalf of some of the employees. [read post]
5 Nov 2018, 5:13 am by Eugene Volokh
However, the Letter does not reference Parson's sensitive or private information, such as bank account records, social security numbers, or family members' names. [read post]
1 Nov 2018, 4:15 am by Leandra Lederman
A more recent example of a Tax Court violation of judicial norms was revealed by Ballard v. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
17 Oct 2018, 4:19 pm by Cynthia Marcotte Stamer
  Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
16 Oct 2018, 3:55 pm by Cynthia Marcotte Stamer
OCR’s investigation revealed that between December 2, 2014 and January 27, 2015, the cyber-attackers stole the ePHI of almost 79 million individuals, including names, social security numbers, medical identification numbers, addresses, dates of birth, email addresses, and employment information. [read post]
8 Oct 2018, 6:55 pm by Kenneth Vercammen Esq. Edison
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
24 Sep 2018, 1:08 pm by Deborah Heller
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
19 Sep 2018, 11:28 am by msatta
They could frustrate government responses to social problems in a way not seen in America since the Great Depression. [read post]
16 Sep 2018, 4:21 pm by Simon Lester
On procedural grounds, in accordance with the New York Convention, a court may refuse to recognise or enforce an arbitral award ex officio if it find out that doing otherwise would be contrary to the public policy of that country [article V(2)(b)]; by contract, an ICSID award can be annulled only due to a serious departure from a fundamental rule of procedure [ICSID Convention, article 52(1)(d), Arbitration Rules 50(1)(c)(iii)]. [read post]
16 Sep 2018, 8:06 am
The PDCA template included substantial sections on trade and social relations through which European (internationalized) values would be incorporated. [read post]