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27 Jul 2018, 9:03 am by Alissandra D. Young
However, many different tax, accounting and financial issues must be considered when evaluating eligibility; in practice, evaluating these financial criteria can be more difficult than one would expect. [read post]
26 Jul 2018, 9:30 pm by Bobby Chen
New Jersey Attorney General Gurbir S. [read post]
26 Jul 2018, 9:00 am by Jesse Tyner Moore
Since a wish-list for CFPB reforms from the financial services industry could generate several separate, highly speculative (yet surely fascinating) articles, we will not dwell here on guessing what the future holds for external-facing CFPB reforms. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
For example, effective August 08, 2015, the New York State Department of Financial Services established a regulatory framework that any virtual currency businesses would need to abide by and get licensed under (the NY “Bitlicense,” 23 N.Y.C.R.R. [read post]
23 Jul 2018, 8:19 am by Lorene Park
FBL Financial Services) • There can be subclass discrimination, so for example, an employer who favors employees in their 50’s over those in their 70’s can be liable, even though both groups are protected by the ADEA. [read post]
22 Jul 2018, 9:30 pm by Sarah Paoletti
The financial and psychological cost of detention is significant. [read post]
22 Jul 2018, 3:25 pm by Jesse Minc Law Group
  Prior to the passage of the Obamacare law, generally, only the neediest Americans had access to Medicaid. [read post]
21 Jul 2018, 5:00 pm by otmseo
  Prior to the passage of the Obamacare law, generally, only the neediest Americans had access to Medicaid. [read post]
20 Jul 2018, 10:31 am by Kevin Kaufman
Simply being in financial distress does not qualify a business for nonprofit status, so the NFL’s original mission as a nonprofit is unknown, because neither the NFL nor the Internal Revenue Service (IRS) have copies of the original application. [read post]
20 Jul 2018, 6:20 am by Robert Kraft
There are even Native American service personnel and veterans programs to aid with building, purchasing, renovating, and refinancing properties located on dedicated tribal lands. [read post]
19 Jul 2018, 9:01 pm by Jonathan Spontarelli
These groups generally do not operate as charities, however, and their donors do not receive tax deductions in exchange for their contributions. [read post]
19 Jul 2018, 2:52 pm by Robert S. Litt and Sophia M. Brill
In fact, the Carpenter decision generally describes GPS data as more precise and therefore more potentially invasive than CSLI. [read post]
19 Jul 2018, 2:47 pm by Barbara S. Mishkin
Kraninger’s lack of previous experience in the financial services industry, either as an employee of a financial institution or a regulator. [read post]
18 Jul 2018, 11:46 am by Ben Vernia
“Today’s settlement demonstrates our continuing commitment to ensure that Medicare providers do not place their own financial gain over patients’ clinical needs,” said Acting Assistant Attorney General Chad A. [read post]
18 Jul 2018, 10:00 am by Corbin Bridge
In 2017 the sector generated $22.8 billion in profits from $308.7 billion in revenues. [read post]
17 Jul 2018, 4:13 am by SHG
Furthermore, forensic experts from the accounting firm of Grant Thornton were engaged to participate in the investigation along with the ABA Internal Audit, Financial Services staff and the General Counsels Office. [read post]
16 Jul 2018, 9:01 pm by Sarah Andropoulos
These are distinct from “legislative,” or more general law and policy questions. [read post]