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28 Mar 2007, 10:57 am
Section 548 explicitly authorizes states to tax national banks. [read post]
21 Sep 2020, 11:49 am
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]
11 Jul 2014, 8:12 am
If the person’s accredited investor status is based on net worth:as to the person’s assets, reviewing one or more of certain documents (including bank statements, brokerage statements and tax assessments) dated within the past three months; and as to the person’s liabilities, reviewing a report from one of the national consumer reporting agencies and obtaining a written representation that the person has disclosed all liabilities necessary to make a net worth… [read post]
9 Apr 2019, 8:09 am
According to court documents, “Kubiak fraudulently obtained an excess of $370,000 from elderly clients, which he used for gambling and for personal expenses. [read post]
16 Nov 2016, 1:20 pm
When enforcing state law, state AGs can bring civil actions against national banks or federal savings associations to enforce state laws that are not preempted. [read post]
17 Mar 2008, 12:43 pm
"It really should have been covered already," according to Kathleen Moakler, director of government relations of the National Military Family Association, "but because family court judges were choosing to disregard that section Congress had to pass something and kind of underline it. [read post]
5 Apr 2008, 5:03 pm
She has represented such clients as Miller Brewing Company, the Chicago Bulls, Orbitz, Computer Associates, Cendant Corporation, Scholarships.com, Career Education Corporation, The Northern Trust and Cole Taylor Bank. [read post]
26 Jan 2024, 9:20 am
However, yesterday and last night, after I posted, there followed a mini-deluge of things you should at least checklist as part of your AI information bank: SEC, together with NASAA (association of securities regulators in State governments ) and FINRA (the national regulatory self-regulatory association of brokers), yesterday issued a four-page warning relative to AI impact on investment and financial decisions: ignore claims of unregistered brokers offering… [read post]
19 Nov 2020, 2:04 pm
A City National Bank (CNB) report provides a November 18 update that new COVID vaccines now claim 90% or higher effectiveness; they might become available in December and be widely available by spring 2021. [read post]
26 Jul 2021, 10:26 am
Jim Banks and Jim Jordan, two of the former president’s staunchest defenders, from joining the committee. [read post]
21 Jul 2020, 6:30 am
While there are costs associated with development and deployment, there is a long-term benefit to using these tools to improve the claims reporting process, allow for injured employees to have quicker access to information, and reducing workers’ compensation program costs. [read post]
10 Mar 2023, 8:17 am
If implemented, cards from the nation’s largest banks would be required to be routed over at least one competing network in addition to Visa or Mastercard’s networks. [read post]
27 May 2009, 12:58 am
Now the U.S. is going after UBS, Europe's biggest bank, which has used Caribbean tax havens to get around a 2001 accord with the IRS that would force the disclosure of its U.S. customer base. [read post]
12 Jan 2017, 2:39 pm
Trump nor his associates are named in the Fisa order” which covered “Russian banks. [read post]
25 Jul 2018, 8:36 am
Collection of digital information for national security purposes implicates the same expectations of privacy as does the acquisition of records by law enforcement. [read post]
12 Aug 2011, 2:18 pm
Anti-regulatory roadblocks to prevent "costly new mandates and burdens associated with Dodd-Frank and ObamaCare. [read post]
3 Nov 2022, 2:22 pm
” Stanger Investment Banking has noted that NASAA seems to be basing the proposed regulations on “outdated and flawed studies. [read post]
4 Jun 2018, 5:51 am
As a result, commentators and national intellectual property law associations have proposed amending 35 U.S.C. [read post]
7 Feb 2019, 3:03 pm
Based upon its investigation into the two breach reports, OCR concluded Cottage Health violated HIPAA by failing to conduct an accurate and thorough assessment of the potential risks and vulnerabilities to the confidentiality, integrity, and availability of the ePHI; failed to implement security measures sufficient to reduce risks and vulnerabilities to a reasonable and appropriate level; failed to perform periodic technical and non-technical evaluations in response to environmental or operational… [read post]
14 Sep 2012, 9:45 am
“Person” means an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity. [read post]
