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15 Jun 2022, 11:32 am by Michael Lowe
  Investigations can involve not only employees and officers of FSOs (banks, savings & loans, credit unions, etc.), but real estate appraisers, mortgage brokers, title company employees, and even real estate attorneys. [read post]
1 Jun 2017, 6:00 am by Yosie Saint-Cyr
Overtime agreements will require employers to provide 1.5 hours’ time off with pay for each hour of overtime banked (presently one hour for one hour basis). [read post]
21 Apr 2022, 10:39 am by Michael
And so what you do is you have to look at bank statements generally and then if you have a ability to look at the businesses accounts their work that they’re doing their form of payment and sometimes you can reconstruct it that way. [read post]
3 Dec 2022, 7:08 am
 Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
24 Mar 2015, 5:37 am by SHG
Much as the First Circuit held in Glik v. [read post]
27 Sep 2011, 8:52 am
 If the standoff continues through the first week of October, the regular-season schedule, which starts on November 1st, will be at risk. [read post]
6 Jun 2011, 9:44 am by LindaMBeale
  They suddenly find a problem with increasing the debt limit, after borrowing trillions to come to the aid of their bankster cohort, without imposing conditions that would require the banks to treat ordinary Americans fairly. [read post]
14 Nov 2019, 6:30 am by Guest Blogger
The very first constitutional treatise, Tucker’s “View” was heavily influenced by the constitutional theories of James Madison and the Federalist Papers. [read post]
2 Apr 2012, 6:14 pm
First, there's very little chance that the White House somehow convinced Commerce to fudge its subsidy calculations. [read post]
21 May 2012, 3:53 am by Mandelman
 The Committee develops and shapes public policy in such as areas as mortgage foreclosures, payday lending, regulation of state chartered banks and credit unions, consumer lending, and financial privacy. [read post]
22 Dec 2008, 8:41 pm
The "ordinary business" provision has been controversial since it was first adopted in 1954. [read post]
14 Mar 2024, 12:46 pm by Kevin LaCroix
The regulation imposes requirements on companies designing and/or using AI in the European Union. [read post]
9 Mar 2016, 12:10 pm by Podhurst Orseck
The second was a bank to the right or northwest after crossing over Malaysian peninsula. [read post]
28 May 2024, 9:51 pm by Rob Robinson
Since declaring the internet a basic human right in 2000, Estonia has conducted the world’s first online elections in 2005 and is planning mobile-based voting by 2025. [read post]
24 Jan 2007, 12:27 am
Anthony Galasso allegedly embezzled funds from the escrow accounts of at least 10 of the clients of Galasso Langione & Botter, falsified bank records and diverted the money into his own personal accounts. [read post]