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18 Oct 2018, 12:30 pm by ccollins
According to US Justice Department the financial holding company knew that it was packaging defective mortgage loans into securities and was not honest with investors about their poor quality. [read post]
17 Oct 2018, 1:45 pm by Ettinger Law Firm
The New York Department of Taxation and Finance (‘DTF”) recognizes the Office of Real Property Tax Services (“ORPTS”) and Appraisal Standards Board (“ASB”) definition of  Uniform Standards of Professional Appraisal Practice (“USPAP”) guidelines for the appraiser inspection process requiring licensed appraisers identify 1) the property to be inspected; 2) the purpose and intended use of the assessment report; 3) the data… [read post]
15 Oct 2018, 6:30 am by Lindsay Griffiths
The firm also boasts one of the strongest litigation teams in the country and a premier tax department. [read post]
15 Oct 2018, 5:31 am by Alan S. Kaplinsky
”  The Department also stated that it considers the no-action position necessary to provide it with “additional time to undertake a review of the appropriate manner and form for which [the records required to be kept by sales finance companies] shall be acquired, maintained and reported to this Department. [read post]
15 Oct 2018, 1:00 am by Matrix Legal Support Service
Rhuppiah v Secretary of State for the Home Department, heard 10 Jul 2018. [read post]
14 Oct 2018, 1:44 pm by Ettinger Law Firm
New York Department of Taxation and Finance (“DTF”) guidelines for ad valorem real property taxation of estates is defined by the standards of the Office of Real Property Tax Services (“ORPTS”). [read post]
12 Oct 2018, 1:05 pm by Monica Williamson
Proposals should be addressed to the Morongo Legal Department, 12700 Pumarra Road, Banning, CA 92220. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
The 2018 SEC Guidance serves as a follow-up to the October 13, 2011 SEC Division of Corporation Finance staff guidance, which also pertained exclusively to the cybersecurity- related disclosure obligations of public companies (the “2011 SEC CF Guidance”). [read post]
9 Oct 2018, 6:10 am by Juliana B. Carter
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”)—released on October 3, 2018 an Interagency Statement on Sharing Bank Secrecy Act Resources (“Statement”). [read post]
8 Oct 2018, 9:36 am by Peter E. Alizio
  The NYS Department of Taxation and Finance website now reads: TSB-M-11(17)S is obsolete and new guidance will be issued shortly. [read post]
5 Oct 2018, 11:05 am by Uthman Law Office
The governor’s directive placed the task of handling the audit, which will focus on extremely long wait times and outdated technology, with the Department of Finance instead of the State Auditor. [read post]
Start with What’s Available When we get started with people analytics, we’re essentially creating a new way of working and looking at data in a traditional-thinking HR department. [read post]
Start with What’s Available When we get started with people analytics, we’re essentially creating a new way of working and looking at data in a traditional-thinking HR department. [read post]
5 Oct 2018, 12:03 am by Nassiri Law
Plaintiff did ultimately land another job also, as the finance director for another vehicle company in Tacoma. [read post]