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29 Jun 2010, 1:34 am
By Steven G. [read post]
29 Mar 2017, 4:18 am
A computer-implemented method for providing certified financial data indicating financial risk about an individual, comprising: (a) receiving a request for the certified financial data; (b) electronically collecting financial account data about the individual from at least one financial source, (c) transforming the financial account data into a desired format; (d) validating the financial account data by applying an algorithm engine to the financial account data… [read post]
24 May 2020, 8:36 am
‘ 6015(g)(2). [read post]
19 Sep 2012, 9:03 am
The debtor absconded; g. [read post]
31 Oct 2023, 2:18 pm
" 18 U.S.C. 922(g)(7). [read post]
3 Dec 2022, 2:55 pm
Emil G. [read post]
3 Dec 2022, 2:55 pm
Emil G. [read post]
18 Apr 2017, 8:44 pm
Superior Court Rules of Juvenile Proceedings 16(d)(2) is identical in scope to the Criminal rule. b. [read post]
25 Sep 2008, 7:41 pm
D. [read post]
7 Nov 2009, 11:50 am
(g) Except as provided by Subsection (h), an offense under Subsection (d) is a Class A misdemeanor. [read post]
5 Apr 2017, 2:11 pm
(b)(1).) [read post]
29 May 2008, 6:40 pm
In D v Health Service Provider [2008] PrivCmrA 4 a patient of a private clinic complained about its security of personal information when advised that notes about her had been lost or destroyed. [read post]
28 Jun 2013, 11:27 am
(g) Statement that the individual believes he or she is a problem gambler and is seeking treatment. [read post]
12 May 2020, 11:20 am
B. [read post]
14 Dec 2010, 6:22 am
B. [read post]
21 Dec 2017, 8:17 am
§ 202.27(c), (d). [read post]
21 Dec 2017, 8:17 am
§ 202.27(c), (d). [read post]
7 Mar 2015, 10:30 am
As the defendants’ expert on fiduciary duties, expert report of Professor Hanna outlined the following areas: A) Income Distributions; B) Use of Lincoln; C)Alleged Knowledge of Inappropriate Banking Activities; D) Consent Judgment; E) Policy Loans; F) Debentures; G) Adequate Recordkeeping; H) Investment Advisor; and I) Trust Distributions. [read post]
10 May 2012, 5:10 pm
Furthermore, PHI may be disclosed as required by public policy, which includes reasons such as (a) required by law, (b) for public health, (c) about victims of abuse, neglect, or domestic violence, (d) for health oversight activities, (e) for judicial & administrative proceedings, (f) about decedents (to a limited set of individuals), (g) for research purposes, and (h) to avert a serious threat to health or safety. [read post]
10 Apr 2018, 6:12 pm
First, you’ll enter your name (as indicated by the 1 in the blue circle), along with any D/B/A or trade name. [read post]