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18 Sep 2019, 2:08 pm by admin
A 5 percent or greater direct or indirect ownership interest that an individual or entity has in another organization. [read post]
19 Mar 2012, 12:09 pm by michaellsullivan
TAX REFORM Regular readers of this update will recall that there has been a lot of talk this session about tax reform directed at incentivizing economic development and spurring job creation. [read post]
4 Apr 2012, 6:58 am by Joel R. Brandes
"In addition, wife retained title to a Manhattan apartment (subject to a $370,000 mortgage), an automobile, her retirement accounts and any "bank, brokerage and similar financial accounts in her name. [read post]
22 Jan 2023, 9:01 pm by renholding
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
National/Federal At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023 After Chief Justice John Roberts joined the U.S. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Raimondo and will hear a direct challenge to the Chevron doctrine during the next term. [read post]
17 Sep 2009, 6:38 am
   This letter proposes a different direction to reform, one that begins with the division between retail and institutional money market funds and that takes account of the different motives and needs of the investors in each. [read post]
1 Jul 2015, 7:34 am by Schachtman
Discovery Beyond the Report and the Deposition The lesson of the cases interpreting Rule 26 is that counsel cannot count exclusively upon the report and automatic disclosure requirements to obtain the materials necessary or helpful for cross-examination of statisticians who have created their own analyses. [read post]
29 Dec 2016, 2:18 pm by Michael S. Levine
”  The holding – that employee negligence did not convert direct loss into indirect loss – came at a critical time for financial institutions, who faced a spike in cyber-attacks in 2016. [read post]
16 Apr 2012, 3:06 pm by Joel R. Brandes
"In addition, wife retained title to a Manhattan apartment (subject to a $370,000 mortgage), an automobile, her retirement accounts and any "bank, brokerage and similar financial accounts in her name. [read post]
6 Mar 2008, 12:16 pm by Thornhill Law Firm, APLC
(3) The provisions relative to suspension of payment due to arson shall not apply to a bona fide lender which holds a valid recorded mortgage on the property in question [read post]
In addition, the provisions on the establishment of both ordinary and preferred mortgages on ships are unified. [read post]
25 Aug 2010, 7:22 am by Rebecca Tushnet
Missing a mortgage payment or having a check to the IRS declined could have much worse consequences than a couple of overdraft fees. [read post]
22 May 2020, 3:00 am by Jim Sedor
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
26 Mar 2007, 5:27 am
LAW / CORRECTNSS3886 VOLKER -- Relates to the transfer of supervision and jurisdiction over probationers BLURB : CP L. probat.andtrans.ofjurisdictLast Act: 03/19/07 REFERRED TO CODES LAW / CORRECTNSS3910 VOLKER -- Relates to a sentence of parole BLURB : CP L. sentence of parole Last Act: 03/20/07 REFERRED TO CODES LAW / CORRECTNSS3925 TRUNZO -- Directs the establishment of a program of identification and location of pre-1996 sex… [read post]
1 Jul 2007, 8:19 am
The following glossary of terms in family law cases is found at SupportKids.comABANDONMENT When one spouse leaves the marital home without consent, it is called abandonment, and is grounds for divorce in some states. [read post]
17 Jul 2009, 10:00 am
And so the question is, where do we direct our efforts? [read post]