Search for: "$10,000 In U.S. Currency"
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13 May 2019, 2:15 pm
王之涣 《登鹳雀楼》白日依山尽，黄河入海流。欲穷千里目，更上一层楼。On The Stork TowerBy Wang ZhihuanThe sun beyond the mountains glows;The Yellow River seawards flows.You can enjoy a grander sight，By climbing to a greater height.WGE is examining the proceedings at the 2nd BRI Conference recently … [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that has discretionary authority over client funds or securities but does not have custody, must maintain at all times a minimum net worth of $10,000. [read post]
6 Sep 2012, 1:53 am
The plaintiff lawyers may come up with creative ways to expand the universe of defendants, or claimants may meet with unexpected success in asserting claims outside the U.S. [read post]
22 Nov 2023, 12:15 am
For instance, the U.S. [read post]
19 Sep 2023, 1:15 am
For instance, the U.S. [read post]
16 Jun 2016, 2:48 pm
In a parallel criminal prosecution by the U.S. [read post]
30 Mar 2020, 4:59 am
Marshall, 564 U.S. 462, 499 (2011)). [read post]
24 Mar 2020, 1:51 pm
Note that all monetary amounts in this post are national currencies. [read post]
16 Dec 2019, 3:13 pm
The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for violations of the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Privacy and Security Rules between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) illustrates the critical need for health plans and insurers and all other HIPAA covered entities… [read post]
9 Mar 2022, 3:58 am
The article is about a massive scam that used a London address to convince Chinese investors to invest millions into what now appears to have been a wholly fake currency hedge fund: A London address helped draw Chinese investors to EuroFX. [read post]
24 Sep 2010, 8:28 am
(iii) Currency of Franchise Disclosure Document ? [read post]
23 Jan 2023, 9:30 am
Help pick the 15 legal tech startups that will get to compete at the seventh-annual Startup Alley at ABA TECHSHOW 2023. [read post]
10 May 2017, 10:20 am
While Congress continues to debate the future of the Obamacare health reforms and its exchanges, the Department of Health & Human Services is reminding employers with less than 50 employees that wish to offer group health coverage for their employees to check out their coverage options offered the Small Business Health Options Program (SHOP) Marketplace established as part of the Patient Protection and Affordable Care Act (ACA). [read post]
15 Feb 2018, 4:41 pm
As most recently adjusted here effective September 6, 2016, the following currently are the progressively increasing Civil Monetary Penalty tiers: A minimum penalty of $100 and a maximum penalty of $50,000 per violation, for violations which the CE or BA “did not know, and by exercising reasonable diligence would not have known” about using “the business care and prudence expected from a person seeking to satisfy a legal requirement under similar… [read post]
