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12 May 2022, 9:01 pm
The CFPB has announced its intention to invoke its “dormant” statutory authority to examine any company providing consumer financial products or services that it has “reasonable cause” to believe poses risks to consumers.1 The authority the CFPB is referring to is a catch-all provision in Title X of the Dodd-Frank Act that can capture a wide range of companies that offer consumer financial products or services to individuals as well as affiliates that… [read post]
22 Jul 2010, 10:14 am
Due to recent health care legislation passed by Congress, as of August 1, 2010, the new high-risk pool of individuals who have pre-existing conditions can purchase health insurance. [read post]
30 Apr 2011, 5:00 am
As states and the federal government face severe deficits, revenue departments are more apt to review or audit certain LLCs’ tax and corporate filings to confirm the LLC’s legitimacy and that the appropriate taxes are being paid. [1] MN Statute 322B.10 [2] Ancillary Probate Limited Liability Company In Estate Planning is a post from: Epilawg [read post]
4 Oct 2024, 2:11 am
Claims against small businesses are capped at the lesser of $50,000 or 10% of their net worth. [read post]
11 Sep 2014, 2:11 am
UPDATE @ 10:10 -- The judgment is now available here [read post]
2 Apr 2020, 12:59 pm
Application timeline Small businesses and sole proprietorships can begin applying April 3, 2020, and independent contractors and self-employed individuals can begin applying April 10, 2020. [read post]
12 Sep 2013, 1:09 am
As Judge Walker said in his September 10 opinion in the FDIC’s suit against the accountants, “Like cat-skinning, bank fraud lends itself to multiple approaches. [read post]
2 Feb 2012, 11:56 am
Chronic health conditions account for 7 out of 10 deaths in America and rack up 75% of our nation’s health care spending. [read post]
16 Jul 2009, 12:15 pm
Gresham allegedly promised monthly returns of 5 to 10 percent with very little risk. [read post]
26 Sep 2012, 9:48 am
If these conditions are met, the Dodd-Frank Act authorizes the SEC to award individuals providing the information from 10 percent to 30 percent of any money collected in an enforcement proceeding. [read post]
2 Sep 2011, 9:42 am
Wilson, individually, No. 10-0141 (argued Mar. 1, 2011) By this count, there was only one case argued last year that has not yet been decided (and it was argued just six months ago). [read post]
2 Mar 2021, 10:00 am
“Whistleblower awards can range from 10 percent to 30 percent of the money collected when the monetary sanctions exceed $1 million,” the press release states. [read post]
16 Jan 2018, 8:16 am
What follows are ground-breaking accomplishments by great American pioneers. 10. [read post]
8 May 2023, 10:00 am
POTS can interfere with an individual’s ability to work or carry out daily tasks. [read post]
2 Feb 2011, 10:39 pm
Thus, property held by husband and wife as tenants by the entireties belongs to neither spouse individually, but each spouse is seized of the whole. [read post]
6 Jun 2017, 3:00 am
Among the panels are: 1. [read post]
12 Jun 2008, 2:27 am
Hofsheier (2006) 37 Cal.4th 1185, he sought relief from his obligation arguing that mandatory registration for the offense denied him equal protection of the laws.In Hofsheier, the Supreme Court ruled that requiring a 22-year old individual convicted of engaging in oral copulation with a minor under the age of 18 in violation of Sec. 288a(b)(1) to register as a sex offender violated equal protection because that individual, if convicted instead of having sexual intercourse… [read post]
27 Dec 2015, 6:37 am
Amazon.com LLC, et al., No. 1:15-cv-07256, complaint (N.D. [read post]
2 Aug 2021, 12:09 pm
Since the 2021 fiscal year began on October 1, 2020, the SEC has awarded approximately $384 million to 84 individuals – both fiscal year records. [read post]
11 Dec 2015, 12:00 pm
As a result, News Group Newspapers Limited (“NGN”) will not face prosecution on corporate charges and 10 individuals at Mirror Group will not be prosecuted. [read post]
