Search for: "United States v. All Funds on Deposit"
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10 Jun 2011, 5:05 pm
” Bacon v Automattic Inc and Wikimedia Foundation Louis Bacon, an American billionaire hedge fund manager, has made two applications recently for Norwich Pharmacal relief. [read post]
4 Jan 2017, 3:55 pm
Every CA RIA that has custody of client funds or securities must maintain at all times a minimum net worth of $35,000. [read post]
3 May 2009, 3:52 pm
If taxpayers owe, they can make a payment April 15 by authorizing anelectronic funds withdrawal (direct debit) from a checking or savingsaccount, paying by credit (Discover CardR, American ExpressR, MasterCardR orVISAR Card), or by check or money order (made out to the United StatesTreasury) using Form 1040-V, Payment Voucher. [read post]
26 Oct 2014, 12:25 pm
But under the Government’s construction an individual would commit a felony against the United States by making cash deposits in small doses, fearful that the bank’s reports would increase the likelihood of burglary, or in an endeavor to keep a former spouse unaware of his wealth. [read post]
21 Jan 2022, 3:00 am
Threats against lawmakers have reached an all-time high of 9,600, according to U.S. [read post]
2 Dec 2019, 7:52 am
Family Court Act § 412(2)(d) was amended to read as follows: (d) "income cap" shall mean up to and including one hundred eighty-four thousand dollars of the payor's annual income; provided, however, beginning March first, two thousand twenty and every two years thereafter, the income cap amount shall increase by the sum of the average annual percentage changes in the consumer … [read post]
26 Feb 2008, 7:40 am
Attempts to Regulate Payday Lenders Currently, garnishment of social security benefits is illegal and all active-duty military families are protected by the Military Lending Act signed into law on October 2006 - capping interest rates at 36% on all small loans, including payday loans, for all military families.[43] Small loans are governed by state law, and many states have implemented restrictions on payday lenders.[44] For example, many state… [read post]
2 Apr 2012, 4:13 pm
CLEVENS, Appellant, v. [read post]
8 Mar 2017, 1:19 pm
Leibowitz then proposes a method by which the defense can destroy material obtained outside of discovery, while preserving any exculpatory or Brady material, by employing the framework used in United States v. [read post]
2 Jun 2020, 10:35 am
Federal and State Prosecutions against Physicians and Screening Companies After Judge Jack’s exposé of fraudulent and false diagnoses in the silicosis MDL, various news media reported that the United States Attorney’s office in the Southern District of New York was investigating possible criminal charges against the physicians and lawyers who orchestrated the screenings. [read post]
28 Jan 2021, 6:09 pm
All rights reserved. [read post]
11 Dec 2009, 11:38 am
The company's importance as a source of credit for households, businesses, and state and local governments must also be considered, as well as its source of liquidity for the financial system. [read post]
31 Jan 2010, 1:37 pm
Brinckerhoff v. [read post]
10 Oct 2011, 2:43 am
Historically, an indictment was a charging document returned by a grand jury; this is still true in the United States, which retains the use of the grand jury. [read post]
28 Mar 2011, 7:02 pm
The criminal case is U.S. v. [read post]
12 Aug 2022, 4:00 am
This time, all four states are using the rejected maps, and questions about their legality for future elections will be hashed out in court later. [read post]
28 Jan 2009, 9:40 am
V. [read post]
27 Nov 2015, 7:44 am
More than anything, this email highlights why forming a WFOE and why it tends to be so complicated and time consuming, and how different it is from forming a company in the United States. [read post]
19 Jul 2021, 3:20 pm
Circuit in Penthouse Int'l v. [read post]
24 Sep 2009, 5:21 pm
Therefore the landlord is more flexible especially if the borrower's lease deposits will be funded from the initial advance. [read post]
