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24 Apr 2023, 9:01 pm by renholding
No effective date is specified, presumably because the Policy Statement does not purport to be a regulation,[4] but institutions should assume it is effective immediately. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold Appraisal Appraiser 2 … [read post]
15 Jun 2018, 3:07 am by Michael Lowe
  It does not matter if the provider lacked any specific intent to commit a violation of this statute. [read post]
24 Dec 2008, 1:43 pm
Appropriations made by this act shall remain in full force and effect for liabilities incurred through 3/31/2009 Last Act: 01/28/08 SIGNED CHAP.10 11 A9817 John -- Relates to rates for workers' compensation insurance and sets forth conditions for a workers' compensation rate service organization; repealer BLURB : Work C. workers' comp rate servc Chapter Signed Date Effective Date 11 01/28/2008 takes effect 2/1/2008; provided that the amendments to par 2 of sub… [read post]
5 Apr 2009, 1:26 pm
With the stock market in freefall, the Treasury Department proposed a $700 billion “Troubled Asset Relief Program” (”TARP”) to buy toxic assets from the nation’s banks in order to shore up their balance sheets and restore confidence to the financial system. [read post]
21 Mar 2018, 7:10 am by Supreme People's Court Monitor
Nature of PPP agreements There are two schools of thought on the nature of PPP agreements, administrative v. civil agreements. [read post]
13 Apr 2010, 9:45 am by Daniel W. Whitney, Esquire
The variety of fraudulent schemes and scams is limited only by human imagination and greed, which is to say it is boundless.The FCA does not seek to impose punishment or provide remedies for innocent billing errors. [read post]