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5 Jun 2011, 7:02 pm
This provision, known as the Durbin Amendment is a bellwether for the state of political power and thus financial regulatory reform in the United States. [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
1 May 2012, 12:58 pm
JERICHO STATE CAPITAL CORP. [read post]
19 Apr 2021, 10:20 am
Milena Sterio, professor of law at Cleveland State University’s Cleveland-Marshall College of law, will moderate the event featuring Peter Salisbury, senior analyst for Yemen at the International Crisis Group; A. [read post]
19 Mar 2015, 8:05 am
Donald 14-618Issue: (1) Whether the Michigan courts' decision not to extend United States v. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
7 Sep 2011, 1:07 pm
BEAUDOIN AND ERROL MENDES Markham, ON: LexisNexis Butterworths, 2005 KE4381 5 C36 2005 See Catalog Canada Canadian Charter of Rights and Freedoms HANDBOOK ON STATUTORY INTERPRETATION : GENERAL METHODOLOGY, CANADIAN CHARTER AND INTERNATIONAL LAW / STEPHANE BEAULAC Markham, Ont.: LexisNexis, 2008 KE482 S84 B42 2008 See Catalog Citation of legal authorities -- United States PRINCE'S DICTIONARY OF LEGAL CITATIONS / A REFERENCE GUIDE FOR ATTORNEYS, LEGAL SECRETARIES,… [read post]
2 Mar 2012, 8:22 pm
The assignees of the trust estate located in Ohio argue that the courts of the state are bound by the Ohio decree and should extend to it the full faith and credit required by the United States Constitution. [read post]
24 Jun 2019, 3:55 am
United States, the court held 7-2 that to convict a defendant in U.S. illegally for violating a federal gun-possession law, prosecutors must show that defendant knew he was in the country illegally. [read post]
5 May 2010, 1:31 pm
On May 4, The United States Coast Guard at Sector Key West, FL, in conjunction with its port partners and key stakeholders, have been actively preparing for possible marine pollution effects from the spill. [read post]
27 Oct 2022, 9:05 pm
The ocean-cultivation of shellfish and kelp, Craig found, provides numerous benefits—including food security, carbon capture, and the improvement of water quality—that can help the United States mitigate and adapt to the effects of climate change. [read post]
15 Sep 2023, 2:08 pm
Pine Tree Legal Assistance, Inc. is seeking a staff attorney for its Indigenous Peoples Unit. [read post]
7 Jun 2023, 7:29 am
” at the end of its name to comply with state laws. [read post]
19 May 2008, 10:10 pm
Now, we're going to talk a bit about some of the Ontario centric steps, but I know certainly across Canada and in most of the jurisdictions in the United States, the process is almost identical, in that you go to Court and you file what is called a Notice of Application to pass your accounts. [read post]
7 Apr 2010, 2:33 am
Adams, the United States Trustee for the Southern District of New York. [read post]
9 Dec 2014, 8:54 am
Ellen Williams was confirmed by the United States Senate on Monday, December 8, 2014 as the Director of the Department of Energy's Advanced Research Projects Agency – Energy (ARPA-E) -- a novel program that funds high-potential, high-impact energy technologies that are too early for private-sector investment. [read post]
5 Mar 2015, 6:07 pm
The lawsuit raises important questions about the legal and jurisdictional relation between drainage districts and county governments, in part, because some districts are managed by county supervisors who also serve as trustees for the districts. [read post]
22 May 2017, 12:00 pm
Justice Singh was born in Gazipar, India in 1958 and immigrated to the United States in 1976 and upon this designation, he becomes the first Indian-American elevated to the Appellate Court in New York. [read post]
17 Jul 2014, 7:34 am
• The stated purpose of the corporation in the charter is “to continue the operation of an Episcopal Diocese under the Constitution and Canons of the Protestant Episcopal Church in the United States of America. [read post]
14 Oct 2016, 3:25 am
It is unnecessary, therefore, to go into the larger question "whether as a sequel to an adverse verdict in a domestic enquiry serious civil and pecuniary consequences are likely to ensue, in order to enable the person so likely to suffer such consequences with a view to giving him a reasonable opportunity to defend himself, on his request, should be permitted to appear through a legal practitioner" which was kept open in Board of Trustees of the Port of Bombay v. [read post]
