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4 Jan 2024, 8:47 pm
Citizenship and Immigration Services (USCIS) of your change of address. [read post]
4 Jan 2024, 2:56 pm
The Order identifies a range of harms that could require notification, including financial or physical harm, identity theft, theft of services, potential for blackmail or spam, and other similar types of dangers. [read post]
4 Jan 2024, 12:45 pm
Top Posts of 2023: Terms of Use, A Deciding Factor In Asset Ownership: Why Some Cryptocurrency Holders Don’t Own Their Assets First Ever Trial On NFT Trademark Infringement Finds Against The NFT Creator Nine Legal Questions You Might Encounter While Doing Business in the Metaverse NFT Service Brings Litigation Into the Metaverse! [read post]
4 Jan 2024, 11:30 am
Estate planning should consider long-term care planning like home renovations, retirement savings, and professional services. [read post]
4 Jan 2024, 8:25 am
This can cause unnecessary stress and financial burden on your family. [read post]
4 Jan 2024, 7:57 am
Clowns.com utilizes the services of clowns, magicians, and superhero characters for children’s parties. [read post]
4 Jan 2024, 4:00 am
In the case before the court, New York’s Department of Financial Services is accused of using increased regulatory scrutiny and possible penalties to coerce financial institutions into ending their support for certain black-listed groups. [read post]
4 Jan 2024, 12:15 am
Third, "loan" is not defined, leaving the public to guess at whether a particular financial arrangement involves making a "loan". [read post]
3 Jan 2024, 6:38 pm
Four ecommerce-focused US law firms told the Financial Times that the majority of the cases they took on were complaints brought by aggrieved Amazon sellers, with each handling hundreds or thousands of cases every year. [read post]
3 Jan 2024, 1:54 pm
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
3 Jan 2024, 1:28 pm
They may provide financial assistance, counseling, or referrals to additional services. [read post]
3 Jan 2024, 9:57 am
For questions about these new rules, the CTA, or anti-money laundering (“AML”) compliance, including customer due diligence and beneficial ownership rules, more generally, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar team, Tax & Employment Benefits team, or Corporate & Private Equity team. [read post]
3 Jan 2024, 9:40 am
Also, government agencies often contract with other entities to provide services like public transportation. [read post]
3 Jan 2024, 3:00 am
Last month, the House Financial Services Committee’s Capital Markets Subcommittee held a hearing on “Examining the Agenda of Regulators, SROs, and Standards-Setters for Accounting, Auditing” – with testimony from PCAOB Chair Erica Williams, FASB Chair Richard Jones, and FINRA President & CEO Robert Cook. [read post]
3 Jan 2024, 1:01 am
It was submitted on behalf of JKH that the Stage 2 test in BXB was satisfied because House had advertised the existence and nature of the community to the Parish and the PCC by a newspaper article in the local press in autumn 1979, in the parish magazine and in church services and that the PCC had known what House was doing and had not objected to it. [read post]
2 Jan 2024, 5:32 pm
Serving Surrounding Cities Our Minnetonka family law firm proudly extends its services to clients in surrounding cities, including Eden Prairie, Hopkins, Plymouth, St. [read post]
2 Jan 2024, 2:43 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) also settled charges against Binance and Zhao. [read post]
2 Jan 2024, 1:10 pm
Financial Services Regulations Fundamentals Resource Kit includes practice notes, templates and checklists that provide key information to in-house lawyers and counsel advising financial services institutions. [read post]
2 Jan 2024, 1:10 pm
Public Interest, Pro Bono, and Non-Profit Resource Kit offers valuable guidance for those providing pro bono legal services and assisting non-profit organizations and public interest groups. [read post]
2 Jan 2024, 12:56 pm
As the Wall Street Journal has detailed, rising vacancy rates in office buildings has stressed the commercial real estate sector, putting many landlords in a difficult spot as they continue to try to service their debt. [read post]
