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18 Dec 2023, 6:11 am
The payments were to be made automatically via a computerized bank deposit scheme, but for unknown reasons, the payments were never made. [read post]
15 Dec 2023, 9:53 am
Some agreements touch on future earnings, for example, letting one spouse keep the rights to his or her income and bonuses. [read post]
15 Dec 2023, 8:55 am
The No Surprises Act (“NSA”) Federal Independent Dispute Resolution (“IDR”) portal now is reopened for processing all health benefit disputes covered by the NSA between health care providers, facilities, and providers of air ambulance services (“providers”), and group health plans, health insurance issuers, and Federal Employee Health Benefits Program carriers (“payers”) (collectively, “disputing parties”). [read post]
15 Dec 2023, 7:35 am
Instead, her claim was based upon a loss of a proportional interest of the bank accounts. [read post]
14 Dec 2023, 8:41 am
If one person dies, his or her share becomes part of his or her estate. [read post]
14 Dec 2023, 6:00 am
Probate bonds may need to be posted by the applicant, depending on whether this requirement was waived by the decedent in his/her will. [read post]
14 Dec 2023, 3:00 am
She lives in Dallas, Texas with her husband, Zach, and daughter, Emma Joy. [read post]
13 Dec 2023, 10:30 pm
Given that in many employment environments diverse groups of people function together well, from banks to shops to universities to the governments of more liberal states, good luck with that. [read post]
13 Dec 2023, 1:05 pm
By way of analogy, consider criminal enterprises that engage in sophisticated bank robberies. [read post]
13 Dec 2023, 9:43 am
She and her boyfriend spend time at her mom’s but not with me. [read post]
13 Dec 2023, 7:47 am
Ct.,2023) the Automatic Orders that were served action provided: (1) Neither part [sic] shall sell, transfer, encumber, conceal, assign, remove or in any way dispose of, without the consent of the other party in writing, or by order of the court, any property (including, but not limited to, real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of business, for customary and… [read post]
12 Dec 2023, 10:44 am
The new provision requires advances to be paid separately, either to the union for forwarding to the performer or if the performer consents, by direct deposit to her bank account. [read post]
12 Dec 2023, 5:34 am
The Texas Supreme Court ruled against a woman seeking an abortion due to the likely death of the fetus and her own health. [read post]
11 Dec 2023, 7:29 pm
An investigation could benefit from his or her assistance. [read post]
11 Dec 2023, 8:29 am
She called upon banks and insurance companies doing business in New York to consider the risks, including “reputational risks,” that might arise from doing business with the NRA or “similar gun promotion organizations,” and she urged the banks and insurance companies to “join” other companies that had discontinued their associations with the NRA. [read post]
11 Dec 2023, 6:00 am
Observing artists painting festive scenes on a bank’s windows, she had an epiphany. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 9:47 am
Belgium Vice Prime Minister Petra De Sutter also alleged in her statement on Thursday that Israel’s occupation of the West Bank has violated international law. [read post]
8 Dec 2023, 4:00 am
To reiterate her point, Williams cited a case settled earlier this year in which Wells Fargo agreed to pay $1 billion to settle a class-action lawsuit from investors who alleged the banking company made misleading statements about compliance with consent orders imposed by federal regulators.As reported in May, Wells Fargo investors had alleged the bank lied that it was “in compliance” with court orders in enforcement actions, when in fact the regulators had… [read post]
7 Dec 2023, 8:54 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before… [read post]
