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25 Mar 2021, 6:25 am by Jeremy T. Rosenblum and Jason M. Cover
The Act’s definition of “loan” is sweeping and includes money or credit provided to a consumer in exchange for the consumer’s agreement to a “certain set of terms,” including, but not limited to, any finance charges, interest, or other conditions, including but not limited to closed-end and open-end credit, retail installment sales contracts, and motor vehicle retail installment sales contracts. [read post]
11 Jul 2017, 6:44 pm by Abbott & Kindermann
The City provided an additional $250,000 in the form of a forgivable loan in exchange for a second operating covenant. [read post]
25 Feb 2016, 8:59 am by Resnick Law Group, P.C.
The employer in Whole Foods maintained a policy, presented as a way “to encourage open communication, free exchange of ideas, spontaneous and honest dialogue and an atmosphere of trust,” which prohibited employees from “record[ing] conversations, phone calls, images or company meetings with any recording device…unless prior approval is received” from a supervisor, manager, or executive. [read post]
29 Nov 2010, 5:34 pm by Stuart A. Carpey
Union County), himself a lawyer, sees the mail solicitation practice as demeaning to professionals. [read post]
18 Jul 2008, 6:31 pm
The bylaw proposal was filed by the American Federation of State, County, and Municipal Employees as an alternative to proxy access resolutions, which the Securities and Exchange Commission has allowed companies to omit. [read post]
2 Aug 2008, 3:25 am
Thus far, efforts to negotiate antitrust rules in the WTO have failed primarily due to a longstanding disagreement between the European Union and the US. [read post]
14 Feb 2023, 9:00 pm by News Desk
Misleading or fraudulent practices identified during official controls are entered into the Administrative Assistance and Cooperation system, a platform used at the European Union level to exchange information on cross-border violations of rules. [read post]
30 Jun 2014, 3:00 am by Brian D. Pedrow*
” This means that all entities regulated by the CFPB or by any one of the following eight agencies are covered: Department of the Treasury, Federal Deposit Insurance Corporation (FDIC), Federal Housing Finance Agency (FHFA), all Federal Reserve Banks, Board of Governors of the Federal Reserve System, National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and Securities and Exchange Commission (SEC). [read post]
27 Feb 2012, 7:07 am by Vanessa Schoenthaler
 The DISCLOSE Act sought to amend the Federal Election Campaign Act of 1971 to require, among other things, that corporations, unions and other associations make certain disclosures regarding political expenditures. [read post]
27 Apr 2016, 7:39 pm by Jason Weiner
During the Civil War, the North even applied the term to fleeing slaves who had joined forces with or been captured by the Union. [read post]
18 May 2009, 7:07 am
Issue: Whether the Sarbanes-Oxley Act is consistent with separation-of-powers principles - as the Public Company Accounting Oversight Board   is overseen by the Securities and Exchange Commission, which is in turn overseen by the President - or contrary to the Appointments Clause of the Constitution,  as the PCAOB members are appointed by the SEC. [read post]
11 Dec 2008, 1:51 pm
The first article in the project, which is available here, presented evidence concerning capital raising practices within the European Union. [read post]
14 Oct 2009, 7:34 am
Legal Pad reports the following exchange between Walker and Charles Cooper, who represents the Prop. 8 proponents:Attorney Charles Cooper had tried to convince Walker that this case must fail because the U.S. [read post]
25 Oct 2011, 4:04 pm by mjpetro
The victims of the scheme were directed to send payment by wire transfer, typically through Western Union. [read post]
5 Jun 2023, 4:35 am by Will Newman
In simple cases it takes several months.Generally speaking, how is evidence exchanged between the parties before trial? [read post]
26 Jun 2009, 5:50 am
This is an important part of the social dialogue and free exchange of ideas that underpin our culturally rich society. [read post]
4 Nov 2015, 9:30 pm by James Rathz
The study found that three-fourths of the largest banks used arbitration provisions, but only three percent of surveyed credit unions did the same. [read post]