Search for: "United States v. Factors & Finance Co." Results 301 - 320 of 354
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7 Jul 2010, 11:07 am by R. Grace Rodriguez, Esq.
Johnson forAmici Curiae United Trustee’s Association and California Mortgage Association.Leland Chan for Amicus Curiae California Bankers Association.I. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
”   Steven Peikin, the other Co-Director of the SEC’s Division of Enforcement stated:   “We have repeatedly stated that issuers cannot avoid the federal securities laws just by labeling their product a cryptocurrency or a digital token . . . [read post]
20 Jun 2023, 7:09 pm by Jacob Fishman
Part V concludes with a report card on how the regime is doing on its thirtieth anniversary. [read post]
15 Oct 2020, 12:44 pm by Jana Grauberger and Stephen Wiegand
Proposed regulations – BOEM’s guiding principle in connection with the proposed regulations is to limit the circumstances in which it would require additional security to (1) when a lessee or grant holder poses a substantial risk of becoming financing unable to carry out its obligations; and (2) there is no co-lessee, co-grant holder, or predecessor that is liable for the same obligations and financially capable of performing them; and (3) the property is at or… [read post]
The Project is owned and operated by the United States Bureau of Reclamation (“Bureau”) and discharges significant quantities of selenium and other pollutants into state and federal wildlife refuges leading into the Delta. [read post]
26 Feb 2008, 7:40 am
" [23] Aside from the fact the elderly have guaranteed monthly paychecks, critics focus on other factors that drive these predatory lenders to target this vulnerable group of consumers. [read post]
[W]hile the disclosure of non-material information is generally not required for the reasons discussed [above], adding the promotion of environmental protection to the other factors considered by the Commission in the administration of the disclosure process causes a different balance to be struck here. . . . . . . . [read post]
12 Mar 2024, 12:10 am by Josh Richman
You had Donald Trump, the President of the United States, lying about Section 230 over and over again. [read post]
22 Jan 2019, 1:36 pm by Lev Sugarman
Glaser, former Assistant Secretary for Terrorist Financing and Financial Crimes, and Sarah Runge, former Director of the Office of Strategic Policy, Terrorist Financing and Financial Crimes. [read post]
The SEC stated that “the Commission will hold investment advisers accountable when they do not accurately describe their incorporation of ESG factors into their investment selection process. [read post]