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27 Oct 2023, 6:00 am
The proposed changes to Regulation II under the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act would also change the amounts that bank card issuers subject to the rule can charge to cover fraud costs and to counter fraud losses. [read post]
23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
5 Mar 2015, 3:31 pm
A Wall Street Journal story had raised the issue and others picked it up. [read post]
9 Apr 2022, 3:01 am
Below we’ve included key takeaways from each case along with case charts that explain the case’s main issue, procedural posture, and any upcoming deadlines. [read post]
24 Dec 2020, 8:30 pm
Trump Will Face Different Twitter Rules When He Leaves Office MSN – Emily Glazer (Wall Street Journal) | Published: 12/22/2020 President Trump has used his Twitter account as a megaphone during his administration. [read post]
13 Sep 2010, 8:43 am
An EPA Region 7 representative inspected the Edge Tech Industries facility located at 908 East 59th Street in Davenport in August 2009, and discovered the violations of the federal Emergency Planning and Community Right-to-Know Act (EPCRA). [read post]
31 Dec 2017, 1:46 pm
Bill Sheridan (@BillSheridan) updates this account. (13) @NATPTAX – NATP – The National Association of Tax Professionals (NATP) serves professionals through tax education, research, updates, publications and office supplies. (14) @NSAtax – NSA – National Society of Accountants (NSA) is the association for Main Street tax and accounting professionals. (15) @Tax_Experts – NAEA – The official feed of the National Association of Enrolled Agents… [read post]
31 Dec 2016, 12:36 pm
Edith Orenstein (@EdithO) and Bill Sheridan (@BillSheridan) update this account. (17) @NATPTAX – NATP – The National Association of Tax Professionals (NATP) serves professionals through tax education, research, updates, publications and office supplies. (18) @NSAtax – NSA – National Society of Accountants (NSA) is the association for Main Street tax and accounting professionals. [read post]
6 Mar 2017, 4:26 pm
Morrison in the Criminal and Regulatory Context One of the main lingering questions following the Morrison decision in 2010 was whether its holding applied only in the civil context or whether it would also be applied to criminal and regulatory cases. [read post]
9 Oct 2015, 12:15 pm
Luna, 14-1143, which spent the summer at One First Street. [read post]
5 Mar 2020, 1:49 pm
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]
22 Jul 2022, 4:00 am
Put Arizona First said it was funded entirely by an entity called SPH Medical LLC, whose address, according to the form, was a UPS store in Phoenix. [read post]
27 Feb 2019, 9:00 am
Retirement is a one time experience, likely you will not have the time or resources for a do-over. [read post]
23 Feb 2023, 9:01 pm
Kennedy Main Justice building, the building I walk into each day, and the phrase informs our work. [read post]
25 Jul 2008, 7:04 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
13 Jan 2011, 11:45 pm
(Disclosure: Mark Cuban, majority owner of Sharesleuth.com LLC, has no position in the shares of any of the companies mentioned in this report. [read post]
5 Jul 2010, 7:59 pm
– EPA News Release, June 29th, 2010 Highland Light Seafoods, LLC, an Alaskan seafood processor headquartered in Seattle, has agreed to pay a $135,000 penalty to settle federal Clean Water Act violations, according to an EPA order. [read post]
26 Jul 2010, 9:08 am
– United States Environmental Protection Agency, July 20, 2010 Subject to court approval, Cardi Materials, LLC of Warwick, R.I., will pay a $55,000 civil penalty and perform an additional project costing $168,500 to resolve numerous violations of the Clean Water Act at its Warwick concrete manufacturing facility. [read post]
10 Dec 2018, 3:16 pm
Mandel told the Wall Street Journal, adding that he hopes other states will follow Ohio’s example. [read post]
3 Jan 2018, 5:28 pm
Welcome to Abbott & Kindermann’s 2017 Annual CEQA update. [read post]
