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14 Oct 2023, 3:00 am
A failure to honor a draft within three working days after notice of receipt by the payor bank will constitute a violation of this provision. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
13 Oct 2023, 2:21 am
There are some significant First and Sixth Amendment cases. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,” “in accordance with the legal standard for… [read post]
9 Oct 2023, 9:34 pm
Share this ArticleThe post Business Law: What You Need to Know about Articles of Organization appeared first on Rincker Law. [read post]
9 Oct 2023, 4:22 am
” The Amended Complaint In her amended complaint, Han alleged just one direct claim: her first cause of action for common-law fraud. [read post]
9 Oct 2023, 3:20 am
Appointing an Administrator The first step is appointing an administrator who will act as an executor, managing the deceased's estate. [read post]
5 Oct 2023, 9:06 pm
Makes a violation of these provisions punishable by a civil penalty not to exceed a specified amount for a first violation and not to exceed a specified amount for each subsequent violation, upon an action brought by the state attorney general. [read post]
5 Oct 2023, 7:26 am
We are a new surplus funds business wanting to operate in Galveston County. [read post]
3 Oct 2023, 10:10 am
Typically, these centers focus as a cross between a 911 call center and a real-time crime center, with operators handling emergency calls, analyzing crime data, and controlling a network of surveillance cameras via a wall bank of monitors. [read post]
29 Sep 2023, 12:43 pm
Township of Scott (2019), the the Supreme Court reversed Williamson County Regional Planning Commission v. [read post]
29 Sep 2023, 2:05 am
Discussions continue in many counties and councils about the way short-term holiday lets and Airbnbs need to be taxed more. [read post]
27 Sep 2023, 1:31 pm
The first thing you should do if you are convinced that divorce is in your future is to find a lawyer to represent you and your best interests. [read post]
22 Sep 2023, 10:00 am
The exact rules that govern this question depend on the county your case is in. [read post]
22 Sep 2023, 5:05 am
The charges include wire fraud, bank fraud, money laundering and conspiracy to commit wire fraud and bank fraud. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
21 Sep 2023, 7:29 am
In June of 2020, deputies with the Brunswick County Sheriff’s Office began observing a vehicle that entered a known drug area. [read post]
21 Sep 2023, 7:06 am
STATE OF MARYLAND appeared first on Maryland Daily Record. [read post]
19 Sep 2023, 11:00 pm
(Additionally, the court noted that it also had jurisdiction over three of the entities given their use of “New York correspondent bank accounts. [read post]
17 Sep 2023, 8:33 am
We have 35 days annual leave (not including bank holidays), TOIL and flexible working. [read post]
