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29 Sep 2023, 2:49 am
More bank records from President Biden and Hunter Biden are needed to determine if there might be any wrongdoing, a witness said. [read post]
29 Sep 2023, 1:56 am
The two dozen such documents referring to Medicaid unwinding in the State Net database include guidance from Virginia’s Corporation Commission/Bureau of Insurance regarding Medicare supplement guaranteed issue eligibility (Virginia Agency Advisory Letter 11786) and a notification from New Jersey’s Department of Banking and Insurance about a special enrollment period for Medicaid unwinding (New Jersey Agency Bulletin 74037). [read post]
28 Sep 2023, 9:02 pm
Although a recent run of bank failures contributed to some regulatory uncertainty, Xie and Sinclair stated that uncertainty was far higher in 2010 when the Dodd-Frank Wall Street Reform and Consumer Protection Act was passed. [read post]
28 Sep 2023, 6:35 pm
How to open a bank account in Dubai Opening a bank account as a foreigner in Dubai is relatively straightforward. [read post]
28 Sep 2023, 5:56 pm
In Burke, the defendant was to receive specifically identifiable social security funds, deposit those funds in an identifiable bank account, and forward the funds to plaintiff. [read post]
28 Sep 2023, 12:22 pm
We represent investors in all 50 states in claims against their brokerage firms. [read post]
28 Sep 2023, 12:02 pm
Every time I run into something in my practice that increases the taxes, reduces the earnings or complicates the administration of benefit plans, I think of another thing you could change that would put more money into the bank accounts of employees by use of ERISA governed plans. [read post]
28 Sep 2023, 9:22 am
” The CFPB notes that there is also a long history of Congress funding federal institutions through fees or assessments, rather than the traditional appropriations process, beginning in the 18th century with the First Bank of the United States, the post office, and the U.S. [read post]
28 Sep 2023, 5:48 am
In the United States, all domestic flights, and all international flights that have the US as the point of departure or arrival, are required to comply with the Air Carrier Access Act. [read post]
28 Sep 2023, 4:00 am
Your and your clients’ information stays private and is secured by bank-grade AES-256 encryption. [read post]
28 Sep 2023, 1:15 am
Seek Legal Assistance:The probate process can be complex, and laws vary by state. [read post]
27 Sep 2023, 11:54 am
The tax code can be complex, especially when adding state, local, and international tax requirements. [read post]
27 Sep 2023, 4:12 am
Notwithstanding any law to the contrary, all monies recovered or obtained under this subdivision by a state agency or state official or employee acting in their official capacity shall be subject to subdivision eleven of section four of the state finance law. [read post]
27 Sep 2023, 3:24 am
For the first time since the 1967 war, a high-level Saudi delegation arrived in the occupied West Bank. [read post]
27 Sep 2023, 3:03 am
” Menendez was born in the United States to Cuban immigrants who fled the island in 1953. [read post]
27 Sep 2023, 3:00 am
’ CenTrust Bank, N.A. v. [read post]
27 Sep 2023, 1:06 am
Therefore, laws vary state by state.The legal differences between the U.S. states became evident in a lawsuit from 2011 between a celebrity photographer and Marilyn Monroe’s estate (Greene Archives v. [read post]
26 Sep 2023, 9:01 pm
On August 24, 2023, the Second Circuit affirmed the dismissal of state-law securities claims in Kirschner v. [read post]
26 Sep 2023, 8:40 pm
Without a last will, your bank account (and other probate assets) will be distributed according to the laws of your state. [read post]
26 Sep 2023, 6:44 pm
Kate Lieber, Oregon State Senate District 14 (Committee Co-Chair)*Rep. [read post]