Search for: "American Bank v. Federal Reserve Bank"
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17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
27 Jul 2015, 11:56 am
Under Code Section 6039D, businesses sponsoring group health plans are required to self-assess and pay excise taxes of up to $100 per day for each uncorrected violation of a specified list of federal health plan mandates by filing a Form 8928 when the business files its corporate or partnership tax return for the applicable taxable year. [read post]
5 Oct 2021, 8:21 am
Cover, Associate Dean for Academic Affairs, Professor of Law & Director, Institute for Global Security Law and Policy, Case Western Reserve University School of Law 1:40 - 3:00 -- Law and Literature Tawia B. [read post]
25 Dec 2018, 9:30 pm
Adler, Case Western Reserve University School of Law Long a fixture of administrative law, Chevron v. [read post]
25 Jul 2023, 9:05 pm
These U.S. v. [read post]
7 Dec 2011, 1:20 pm
Bats and breezes take on federal policy: the windy effects of ... [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
16 Mar 2010, 8:15 am
V. [read post]
1 Jun 2021, 7:15 am
” Merriam-Webster defines it as “a territorial division containing a body of people of one or more nationalities and usually characterized by relatively large size and independent status”, but gives as an example “a tribe or federation of tribes (as of American Indians) // the Seminole Nation in Oklahoma” and also refers to “group, aggregation” as “archaic”. [read post]
27 Feb 2012, 7:42 am
Consistent with this objective, the Federal government made its intentions clear that it expects expeditious regulatory approvals of the proposed infrastructure required to diversify markets for Canadian energy. [read post]
24 Feb 2009, 2:34 pm
Apr. 9, 2008) as sui generis in that action where, the Court granted a motion to stay in favor of a New York action because “the [Bear Stearns] Court was faced with a case involving the Federal Reserve Bank and the Department of Treasury in which inconsistent rulings could ‘negatively impact not only the parties involved but also the U.S. financial markets and the national economy. [read post]
12 Sep 2022, 9:00 pm
Notably, Romer and Romer’s study was completed with U.S. federal income tax data, not state level data. [read post]
5 Mar 2013, 1:51 pm
Since the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
23 Jun 2020, 5:50 am
Key Findings In nearly two of every three households in America with dependents, more than one person works to make ends meet. [read post]
6 Dec 2022, 3:45 am
Rather than pay market prices and lower taxes on American-made cigarettes, certain criminals produce counterfeit cigarettes with the look and feel of legitimate American brands and sell them with counterfeit tax stamps, paying no tax whatsoever. [read post]
10 Jan 2013, 1:21 pm
Code Section 4377(c) provides that the fees imposed by sections 4375 and 4376 are treated as taxes for purposes of subtitle F of the Code (sections 6001 through 7874 that set forth the rules of federal tax procedure and administration). [read post]
15 Mar 2010, 10:14 am
Federal Election Commission. [read post]
1 Jul 2010, 5:20 pm
Federal Election Commission. [read post]
12 Jul 2017, 3:50 am
Although only a fraction of ransomware attacks are actually reported to federal authorities, the U.S. [read post]
9 Sep 2011, 8:40 am
Senate, Governor of Indiana, Governor of Montana, Maryland Senate, Vermont Senate, New York City Council, Southern Medical Association, ESOMAR, NC Pharmacy Association, The Prescription Access Litigation Project, Minnesota Senior Federation, Danske Bank, Sveriges Riksdag, Sveriges Radio Sommar, Svenska Nyhetsbrev AB, Entreprenörsdagen, Stockholms Läns Landsting, Läkemedelskommittén i Jämtlands län, Gräv 08-Undersökande… [read post]
