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29 Dec 2015, 5:43 pm by Laura Orr
Federal statutes and administrative laws about marijuana and other controlled substances, and related tax, banking, and insurance laws need to researched at federal government websites, e.g. this one and this one. [read post]
29 Dec 2015, 5:43 pm by Laura Orr
Federal statutes and administrative laws about marijuana and other controlled substances, and related tax, banking, and insurance laws need to researched at federal government websites, e.g. this one and this one. [read post]
17 Sep 2017, 12:39 pm by Cannabis Law Group
It’s expected that in the first year alone, the state is going to issue some 11,500 retail licenses. [read post]
16 Mar 2008, 6:44 pm
According to Williamson County, a plaintiff bringing a takings claim must first pursue - and be denied - available remedies in state court. [read post]
24 Feb 2010, 6:13 pm by Jeffrey J. Randa
See, I got an e-mail from this Princess in some far away country who has a few hundred million dollars stuck in her bank account, and in order to get it out, she needs your help.... [read post]
3 Oct 2018, 9:41 am by Daniel Shaviro
Or the enactment of FATCA to address secret offshore bank accounts. [read post]
18 Aug 2022, 6:51 am by Philip Mousavizadeh
The post Early Edition for August 18, 2022 appeared first on Just Security. [read post]
23 Dec 2010, 11:22 am by Meyers Nave
Continuing a recent trend in the Ninth Circuit, the court found the ripeness requirements in Williamson County Regional Planning Commission v. [read post]
19 Mar 2007, 5:00 am
A posting for a barrister position with a Nigerian investment bank? [read post]
21 Feb 2012, 9:56 am by Suzanne Ito
Prisoners' Rights: The ACLU will host a Congressional briefing to discuss the recently released report, Banking on Bondage: Private Prisons and Mass Incarceration. [read post]
21 Jun 2023, 10:02 am by Brad Schnure
Since the money is in the bank right now, we believe we should provide property tax relief right now. [read post]
1 Sep 2014, 10:01 pm by Cookson Beecher
Referring to the “shift in the economy” during the recent recession, Ip said the need in the Northwest “has spread to our neighbors, friends and customers who are seeking help from local food banks, perhaps for the first time. [read post]
23 Apr 2013, 9:39 am by admin
Secret Service, FDIC, and HUD-OIG for their work in the investigation of the first scheme; and the FBI, Department of Justice-OIG, Howard County Police Department, Secret Service, and Howard County State’s Attorney’s Office for their work in the investigation of the second scheme. [read post]
8 May 2015, 5:59 pm
Some twenty-one larger items were kept in a safe deposit box at a nearby bank. [read post]
15 Jun 2022, 11:32 am by Michael Lowe
 Also note that CoreLogic’s Mortgage Fraud Risk Index reports a 15% jump in mortgage fraud from the first quarter of 2021 to the first quarter of 2022. [read post]