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12 Apr 2007, 9:15 pm
LACKING A SOCIAL SECURITY NUMBER IS NOT THE END OF THE WORLDUnfortunately, many undocumented people (a phrase preferable to "illegal alien") commit crimes involving lying and identity theft that are not necessary in the first place to obtain bank accounts and to conduct other daily affairs. [read post]
1 Jun 2011, 11:14 am
This makes clear that the first possibility is wrong, and the second right. [read post]
16 Jan 2012, 7:03 pm
While companies using a Regulation D exemption do not have to register their securities and usually do not have to file reports with the SEC, they do have to file a Form D after they first sell their securities. [read post]
1 Mar 2024, 2:56 pm
:In order to implement the decisions and arrangements of the Party Central Committee and the State Council on promoting high-quality development of the social credit system, in accordance with the "The Fourteenth Five-Year Plan for National Economic and Social Development of the People's Republic of China and the Outline of Long-term Goals for 2035" and the General Office of the CPC Central Committee and the State Council The General Office of the State Council issued the… [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
14 Aug 2021, 7:56 pm
I was in my twenties and I was doing psychology and economics, working in the bank. [read post]
14 Aug 2021, 7:56 pm
I was in my twenties and I was doing psychology and economics, working in the bank. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
29 Jan 2009, 2:44 pm
The bill will be referred to the Senate Committee on Banking, Housing and Urban Affairs. [read post]
14 Jan 2022, 3:00 am
That included notable trades by two of the 12 regional reserve bank presidents and the Fed’s vice chair. [read post]
10 Aug 2021, 8:48 am
O’Leary, “Smart” Lawyering: Integrating Technology Competence into the Legal Practice Curriculum, 19 U.N.H. [read post]
20 Apr 2011, 9:10 pm
- The Act allows Wall Street banks to attack "business method" patents that they are infringing. [read post]
29 Nov 2013, 7:55 am
With regard to REDD, there are open questions as to the integration of sustainable forest management and the identification of non-carbon benefits. [read post]
13 Oct 2009, 1:47 pm
Ultimately, experts agreed, the agency's first pass will be fought in the courts. [read post]
4 Sep 2020, 3:00 am
Barr said before the FBI and Justice Department seek a warrant from the Foreign Intelligence Surveillance Court to secretly monitor the communications of an elected official, a declared political candidate, or any of their staff and advisers, officials must first consider warning that person foreign governments may be targeting them, and if they choose not to give such a warning, the FBI director must spell out in writing the reasons for not doing so. [read post]
9 Jan 2018, 12:24 pm
Not a day goes by that I’m not struck by countless examples of their patriotism, courage, professionalism, and integrity. [read post]
10 Oct 2018, 12:40 pm
Confront the issue head-on with independence, transparency and integrity. [read post]
25 Jun 2011, 1:26 pm
December 1st, 2010: The first injury report for Week Thirteen makes no mention of any injury associated with Peyton Manning. [read post]
22 Feb 2017, 7:13 am
The Middle East has been engulfed in chaos. [read post]
12 Oct 2010, 2:36 am
FIRST, MY ASSESSMENT I refer you to the most thorough single indictment of the fraud in non-judicial foreclosure states like California: Dr. [read post]
