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6 Oct 2018, 6:04 am by Arina Shulga
For those businesses that offer money transmission services, their choice is to either comply with each state’s licensing procedures or to rely on one or more of the exemptions from being a money transmitter. [read post]
31 Jul 2013, 4:36 am by leXpeak - Author
   Therefore, although nothing in ETA Form 9089 requires the Employer to document the specific dates the NOF was posted, the Employer must still affirm, under oath, that the NOF complies with the regulations set forth in Section 10(d). [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
While financial institutions and debt collectors must comply with the FDCPA, collectors must also be familiar with applicable state laws and regulations governing debt collection. [read post]
26 Sep 2014, 10:39 am
Aruba Petroleum, Inc., et al.; County Court at Law No. 5, Dallas County, Texas; Cause Number: CC-11-01650. [read post]
25 Jul 2014, 4:13 pm by Ben Rubin
 The court concluded that the CEQA claim was barred, relying on the plain language of section 65009 and Royalty Carpet Mills, Inc. v. [read post]
15 Apr 2020, 5:32 am by Merpel
., Nuu Mobile (HK) Limited, Nuu Limited, Noetic Inc., Nuu Mobile UK Limited, Pyramid Ltd. [read post]
9 Jun 2021, 8:20 am
In re Cheezwhse.com Inc., 85 USPQ2d 1917, 1919 (TTAB 2008); In re DTI P’ship LLP , 67 USPQ2d 1699, 1701 (TTAB 2003). [read post]
10 Apr 2020, 1:23 am by Rose Hughes
., Nuu Mobile (HK) Limited, Nuu Limited, Noetic Inc., Nuu Mobile UK Limited, Pyramid Ltd. [read post]
16 Jun 2014, 9:00 am
According to the complaint, from 2004 to 2011, James McHugh Construction Co., Inc. made false assertions throughout the government contracting process that two companies certified as DBEs would act as sub-contractors on certain transportation projects. [read post]
11 Feb 2013, 9:09 am by Rebecca Tushnet
Economic Concepts, Inc., --- Cal.Rptr.3d ----, 2013 WL 441606 (Cal. [read post]