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18 Nov 2009, 12:29 am
Also Tuesday, the IRS unveiled the criteria being used to determine which American UBS accounts will be disclosed under an August agreement to obtain names of 4,450 U.S. taxpayers believed to be hiding assets in secret bank accounts. [read post]
20 Oct 2015, 10:10 am
The ad also featured an image of a man holding up a piggy bank akin to the “lift” scene in the original film. [read post]
18 May 2012, 7:43 am
They tell us absolutely nothing. [read post]
17 Jul 2017, 6:46 am
The fundamental rights of internet users are a separate matter from the sensibilities of a nation state. [read post]
17 Jul 2017, 6:46 am
The fundamental rights of internet users are a separate matter from the sensibilities of a nation state. [read post]
14 Jun 2012, 9:42 am
But what happens to the all the money still owed to the bank on the loan? [read post]
24 Aug 2022, 5:01 am
Or does it merely mean that the FTC cannot mandate use of a specific encryption standard? [read post]
21 Oct 2009, 2:00 am
Brown is seeking about $200 million in penalties and refunds from the bank. [read post]
16 Feb 2016, 6:00 am
State receiving stolen property laws are fundamentally similar to the National Stolen Property Act (NSPA), the federal statute that outlaws different forms of theft. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
8 Feb 2017, 11:07 am
Elena Chachko provided a primer on legislation in Israel that purports to “legalize” settlements in the West Bank. [read post]
18 Aug 2010, 6:20 am
All house members who co-sponsored the bill to continue the program recently, received campaign contributions from the National Association of Realtors totaling $49,000. [read post]
3 Jun 2011, 11:17 am
A better solution (unfortunately only for Windows mobile smartphones) may be PGP Mobile.Two lawsuits have been filed and are still pending: one in 2008 by the Electronic Frontier Foundation (EFF) and the Asian Law Caucus, requesting clarification on its policies for search and seizure of devices; the other in 2010 by the ACLU, NYCLU and the National Association of Criminal Defense Lawyers on behalf of National Press Photographers Association, criminal defense… [read post]
7 Oct 2021, 6:37 am
(“Coinbase”) filed an application with the National Futures Association (“NFA”) to register as a Future Commission Merchant. [read post]
20 Apr 2024, 6:37 pm
They seek to sustain their strong ties with us whilesimultaneously building stronger ties with China. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, THE NATIONAL… [read post]
19 Apr 2024, 1:46 am
As of now, there are no filing fees associated with submitting a BOIR. [read post]
21 Mar 2011, 12:34 pm
National securities exchanges have responded with new rules to facilitate new listings for SPACs. [read post]
3 Feb 2024, 2:59 pm
Social organizations: IP protection centers funded by gov’t can provide info to rights holders; notaries/appraisal institutions; industry associations can serve members and establish IP litigation funds for impecunious members. [read post]
11 Oct 2009, 6:23 am
If all components taken together total $1 million as of today’s date, then the association must have 60% of $1 million in the bank, which means $600,000. [read post]