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18 May 2009, 7:03 am
  Previously, generally accepted accounting principles or standard accounting principles were required. [read post]
1 Aug 2018, 6:55 am by Scott A. Coleman
  The FAQ further states that “[i]f a company merely designs deposit products or deposit accounts for one or more banks, without placing deposits or facilitating the placement of deposits at these banks, the company will not be classified as a deposit broker,” but if a company also markets a bank’s deposit products in exchange for volume-based fees, then it would be a deposit broker. [read post]
25 Mar 2019, 9:57 am by Eric Quitugua
We didn’t want to see a handful of companies running the industry for a few years. [read post]
25 Mar 2019, 9:57 am by Eric Quitugua
We didn’t want to see a handful of companies running the industry for a few years. [read post]
6 Nov 2023, 8:55 am by Rebecca Tushnet
This is relevant because the owners generally testified that Bluegreen lied to them first. [read post]
16 Feb 2010, 9:37 am by Chris Kramer
You may only have to click an "accept" button, or do nothing at all. [read post]
13 Jun 2012, 6:50 pm by Kelly Phillips Erb
English: The Welcome to Fabulous Las Vegas Sign (Photo credit: Wikipedia) I’m on my way home from Vegas today. [read post]
5 Jan 2015, 12:51 pm by Andrew Delaney
The lower-court concluded that applying the general rule in this case made sense because there was no showing that the Department was aware of the facts surrounding Taxpayer’s living arrangements at the time he filed his earlier claims. [read post]
23 Jan 2019, 5:51 am by Michael S. Levine and Daniel Hentschel
Millennium first notified its insurer of the breach in December 2016, and sought coverage for investigation costs, legal fees, and fines imposed by credit card companies. [read post]
3 Aug 2012, 2:59 am
District Attorney credited USDOT's Inspector General and FDA for investigations that led to the successful convictions. [read post]
11 Sep 2015, 7:11 am by Friedman, Rodman & Frank, P.A.
In general, a motion for summary judgment may be granted when no material facts are in dispute and one party to a lawsuit is entitled to judgment as a matter of law. [read post]
3 Jul 2008, 11:29 am
Credit for First ImageCredit for Second Image [read post]
In January, Attorney General Jeff Sessions rescinded the Obama-era policy of lenient federal enforcement, creating new confusion for banks and credit unions about the future of marijuana-related banking. [read post]
Additionally, the German government will begin fining social media companies up to $53 million “if they fail to quickly remove posts that breach German law. [read post]