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10 Jan 2024, 3:31 am
A CP504B relates to your business tax bill and signifies the IRS intends to seize business assets if you do not pay your outstanding balance. [read post]
9 Jan 2024, 10:10 am
Read now » Related Content Bank Partnerships with Fintech Companies Review this practice note for a comprehensive outline of the banking regulations applicable to the Bank-Fintech partnership model, regulatory considerations, and implications emerging from this new business model. [read post]
9 Jan 2024, 10:10 am
Unfair Business Practices Claims Learn about preparing or defending various unfair business practices claims. [read post]
8 Jan 2024, 2:10 pm
Examples of such records of protected health information might include protected health information in certain quality assessment or improvement records, patient safety activity records, or business planning, development, and management records the Covered Entity uses for business decisions more generally rather than to make decisions about the subject individual. [read post]
8 Jan 2024, 1:50 pm
The post A Probate Checklist for Executors of a Will appeared first on Business & Litigation Lawyers . [read post]
8 Jan 2024, 10:00 am
Click on the text highlighted in color to access both the summary and the complete audit report Homes and Community Renewal – Division of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City (2022-S-46) The Mitchell-Lama Housing program (Program) was created to provide affordable rental and cooperative housing to middle-income families. [read post]
8 Jan 2024, 10:00 am
Click on the text highlighted in color to access both the summary and the complete audit report Homes and Community Renewal – Division of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City (2022-S-46) The Mitchell-Lama Housing program (Program) was created to provide affordable rental and cooperative housing to middle-income families. [read post]
8 Jan 2024, 2:45 am
Defendant alleges that plaintiff advised it to undertake costly and unnecessary state level merger filings, failed to detect flaws in the underlying merger documents and disclosures that precluded FINRA approval, communicated with and employed a disbarred attorney in its representation of defendant, and disclosed privileged information regarding defendant to defendant’s business rivals. [read post]
8 Jan 2024, 2:02 am
New Issued cases Between 18 December 2023 and 9 January 2024 there were three new cases issued in the Media and Communications List, including 2 defamation cases and one Norwich Pharmacal application. [read post]
7 Jan 2024, 7:00 am
The auditor will request various documents, such as payroll records, bank statements, contracts, and other business records. [read post]
5 Jan 2024, 4:36 pm
His efforts to use government power in a blunt way against a private business, the Walt Disney Company, are repulsive to everything I believe in. [read post]
Covington’s Fifth Annual Technology Forum – Looking Ahead: New Legal Frontiers for the Tech Industry
5 Jan 2024, 12:29 pm
This year’s industry spotlights will feature: Dennis Garcia, Assistant General Counsel, Microsoft – Emerging Trends for AI in Latin America Janel Thamkul, Deputy General Counsel, Anthropic – The Frontier Model Landscape Eric Sprink, CEO, Coastal Community Bank – Developments in the Regulatory Landscape For more information and to register, click here. [read post]
4 Jan 2024, 9:05 pm
This new segmentation between large “systemically important” banks and other regional banks likely reflects how the banking agencies think about the banking sector more generally from a financial stability perspective. [read post]
3 Jan 2024, 1:30 am
Like any business, they have financial interests to protect. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 5:00 am
Cases 316, where Supreme Court distinguished community service work performed for government entity from that performed for nonprofit organization... [read post]
2 Jan 2024, 4:57 am
The NRA claims a New York state official violated the First Amendment when she allegedly threatened banks and other regulated entities with adverse actions if they did business with the NRA. [read post]
1 Jan 2024, 2:29 pm
’s business rules the company granted itself. [read post]
28 Dec 2023, 9:05 pm
The law seeks to keep Native American adoptees connected to their tribal community by placing the adopted children with Native families. [read post]
28 Dec 2023, 1:41 pm
Consumers and businesses alike explored the potential of this new technology. [read post]
