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5 Feb 2013, 7:30 am
Carl is a member the American Bar Association’s Business Law Section’s White Collar Crime: Corporate Investigations Committee and Criminal Justice Section’s White Collar Crime Committee; the Federal Bar Association; the National Association of Criminal Defense Lawyers; and the International Bar Association. [read post]
17 Sep 2019, 9:37 am
On Sept. 13, House Intelligence Committee Chairman Adam Schiff issued a subpoena to Acting Director of National Intelligence Joseph Maguire to compel the production of a whistleblower complaint. [read post]
15 Jul 2020, 4:25 am
Use of the Word “may” Could be Misleading. [read post]
26 Oct 2010, 10:48 am
The FDIC also is verifying that the servicers it supervises do not exhibit the problems that others have identified as well as reviewing the processes used by servicers of loans subject to loss share agreements and other loans from receiverships of failed banks. [read post]
30 Oct 2010, 6:37 pm
Banks forging documents and robo-signing affidavits to be presented to the court in order to seize someone’s property… banks doing this… not used car dealers… not sales-crazed mortgage companies… banks… large, to-big-to-fail-type banks. [read post]
13 Dec 2011, 11:02 pm
This year, Arizona came in #3 in the nation for declines in property values at 8.1%. [read post]
28 Sep 2022, 4:04 am
’s stance on Israeli settlements in the West Bank. [read post]
15 May 2009, 12:00 am
Customers' deposits were placed into a Kentucky Body Works' bank account and then subsequently transferred to Senler's personal bank account. [read post]
24 Jun 2016, 10:18 am
The Court also green-lighted National Labor Relations Board v. [read post]
27 Feb 2014, 8:01 am
Cold callers must get your written approval before taking money directly from your bank accounts. [read post]
7 Mar 2021, 7:01 am
In Syria, the al-Hol camp alone is estimated to contain 65,000 individuals, including more than 10,000 foreigners representing roughly 60 different nationalities. [read post]
11 Dec 2019, 9:51 am
Therefore, a person who has acquired knowledge and control of a private key by some lawful means would generally be treated as the owner of the associated cryptoasset. [read post]
3 Aug 2023, 12:45 pm
As such, AG Weiser worked with other states to issue a letter to the National Telecommunications and Information Administration (NTIA) and also gave a speech in front of the Federal Circuit Bar Association addressing his concerns for AI and its potential harms. [read post]
6 Apr 2018, 6:29 am
Other events impacting securities enforcement in the 1990s included changes in media coverage like the internet and CNBC, reform of the National Association of Securities Dealers (NASD), and establishing a solid insider trading program. [read post]
16 Oct 2023, 7:48 am
Proposed rule 10c-1 would have required lenders of securities to provide certain terms ("loan-level information") of lending transactions to a registered national securities association (FINRA is the only currently existing RNSA) within 15 minutes after a loan is effected or modified. [read post]
9 Sep 2019, 1:08 pm
The launch was picked up by RollCall, SCOTUSBlog, the American Association of Law Librarians, and others, and the collection has been used over a million times since then. [read post]
25 Jan 2014, 3:27 pm
Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc Kane]Prepare Inheritance Tax Return and obtain Tax Waivers (Attorney can handle)File waivers within 8 months upon… [read post]
8 Nov 2016, 12:40 pm
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc… [read post]
25 Oct 2016, 5:46 pm
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc… [read post]
30 Jan 2017, 4:40 pm
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc… [read post]
