Search for: "Jersey State Bank"
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1 Nov 2022, 9:01 am
The top count carries a maximum penalty of 30 years in prison.Lisa Hammell of New Jersey pleaded guilty in the District of New Jersey to conspiracy to defraud the United States and fraud in connection with identification documents as part of a fraudulent COVID-19 vaccination record cards scheme. [read post]
25 Oct 2022, 10:46 am
On March 14, 2022, the State of New York filed an original action against the State of New Jersey to prevent New Jersey from moving forward with its efforts to withdrawn from the Compact. [read post]
25 Oct 2022, 10:46 am
In general, all securities offered in the United States must be registered with the SEC or must qualify for an exemption from the registration requirements. [read post]
25 Oct 2022, 6:30 am
Conversely, the approach Texas took last year (which several other states have considered since) is to prohibit the state from entering into banking and financial contracts with financial companies that boycott firearms or energy companies. [read post]
23 Oct 2022, 11:56 am
A similar bill was passed a few years ago in Oregon, and New Jersey is considering something similar. [read post]
14 Oct 2022, 12:25 pm
” On September 9, 2019, Governor Murphy signed Executive Order No. 83 directing the Department of Banking and Insurance (DOBI) to “take action against insurance policies that encourage firearm use. [read post]
14 Oct 2022, 4:33 am
The proposal was announced by state Senate President Nick Scutari and Gov. [read post]
6 Oct 2022, 6:58 pm
The laws can be different from state to state and realize that many businesses are incorporated in Delaware even though the owners of the corporation would be hard pressed to find Delaware on a map. [read post]
6 Oct 2022, 12:32 pm
New Jersey’s Infrastructure Bank is an independent state financing authority, in but not of the Treasury authorized to issue revenue bonds to make loans to finance the construction of eligible environmental and transportation infrastructure projects. [read post]
6 Oct 2022, 9:02 am
Under S-1749, the Commissioner of Human Services would be required to apply to the FNS to secure federal approvals or waivers that may be necessary to implement and enforce the bill’s provisions, and act to ensure the State’s implementation of the bill is done in compliance with all applicable provisions of federal and State law and regulation. [read post]
3 Oct 2022, 1:45 pm
The post New Jersey Campaign Contribution Ban on Banks Does Not Apply to Trade Associations appeared first on State and Federal Communications. [read post]
3 Oct 2022, 11:33 am
Dividing a Cash-only Business as a Marital Asset A business is a major marital asset to divide during divorce, especially in equitable distribution states like Pennsylvania and New Jersey. [read post]
3 Oct 2022, 11:33 am
Dividing a Cash-only Business as a Marital Asset A business is a major marital asset to divide during divorce, especially in equitable distribution states like Pennsylvania and New Jersey. [read post]
3 Oct 2022, 9:26 am
(©iStock) Schepisi’s measure, modeled after a recently enacted law in Massachusetts, creates important protections for workers without strangling New Jersey’s staffing sector with burdensome red tape. [read post]
2 Oct 2022, 9:00 pm
New Jersey, the money often goes to the state in which the issuer of the financial product is incorporated. [read post]
1 Oct 2022, 7:39 am
The value of a business is often the subject of competing expert opinions, and it’s a very fact specific inquiry and varies significantly from state to state. [read post]
30 Sep 2022, 5:58 pm
The court found that the facts pleaded are sufficient to show a domestic purchase under Morrison because the trades allegedly became binding when E*TRADE fulfilled the orders, which it did domestically.With regard to Hi-Med’s purchase of an iAnthus debenture, the court noted that the debenture-related allegations in the second amended complaint were largely duplicative of those the court already found wanting, including claims that iAnthus promised to repay the debenture to Hi-Med at its… [read post]
28 Sep 2022, 5:00 am
Does a nursing home resident have to allow a nursing home to auto-debit his bank account every month? [read post]
24 Sep 2022, 8:03 am
By the end of 2014, gay marriage was legal in 35 states through either legislation or state court action. [read post]
16 Sep 2022, 12:30 pm
Twelve days earlier, a New Jersey man commits an armed bank robbery. [read post]
