Search for: "State v. Cash "
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28 Mar 2023, 9:01 pm
Covered Entities that are introducing broker-dealers and “carrying” broker-dealers—broker-dealers that maintain custody of securities and cash for customer or other broker-dealers—would need to provide the form to customers on account opening, when the form is updated, and annually. [read post]
22 Jan 2018, 9:17 am
V. [read post]
31 Jul 2018, 10:40 am
Increasingly, however, the state is struggling. [read post]
26 Jun 2024, 11:29 am
Delman v. [read post]
4 Jul 2009, 5:50 pm
Retailer Name Street Address City State 1 Yoss Thriftway Old 71 Highway P.O. [read post]
11 Oct 2023, 9:25 am
”[12] Importantly, there is no presumption of cost reasonableness.[13] If an initial review of the facts results in the Government challenging a specific cost, the contractor has the burden to prove that the cost is reasonable.[14] The FAR provides that whether a cost is reasonable depends on a “variety of considerations and circumstances,” including the following: Whether it is the type of cost generally recognized as ordinary and necessary for the conduct of the… [read post]
19 Dec 2019, 4:30 pm
MARCH Ramos v. [read post]
21 Mar 2011, 12:00 pm
FDA may also consider available financial assets, including net proceeds, cash, and total assets, as well as the results of recent issuances of stock and recently raised capital. [read post]
9 Mar 2007, 3:10 pm
Muntean's presentation, and his accompanying written analysis, provided an overview of important tax issues for non-qualified assignments including constructive receipt, economic benefit, assignment of income and cash equivalency. [read post]
22 Feb 2019, 6:19 am
” United States v Salerno, 481 U.S. 739, 755 (1987). [read post]
18 Feb 2019, 11:10 am
” United States v Salerno, 481 U.S. 739, 755 (1987). [read post]
9 Jan 2008, 12:08 am
Balducci delivered $10,000 in cash to Lackey in his chambers. [read post]
17 Jan 2022, 2:16 pm
(v) An individual to whom the person is related or was formerly related bymarriage. [read post]
20 Jun 2024, 9:01 pm
In the United States, we’ve long had transactions in mutual funds generally settle in one day. [read post]
16 Apr 2007, 3:24 am
Cash reserves: a cash amount sometimes required to be held in reserve in addition to the down payment and closing costs; the amount is determined by the lender. [read post]
21 Apr 2009, 12:48 pm
But the fact nonetheless is that the definition of "customer" which excludes feeder fund investors is not in the SIPA statute, but goes back, as near as I can tell, to the 2d Circuit court of appeals opinion in early 1976 in SIPC v. [read post]
27 Jul 2022, 10:33 am
Despite these minor missteps, Levinson understands and helpfully explains that the book has both a general and a particular part (CGC 11); it proposes a methodological framework for approaching questions of constitutional lawmaking and interpretation, a framework within which reasonable debates may be had as to how the principles of the classical legal tradition cash out. [read post]
26 Jan 2022, 11:11 am
United States. [read post]
31 Mar 2020, 4:31 am
According to US Secretary of State, Mike Pompeo, the sanctions were issued “for the sale and transport of Venezuela’s crude oil” which violated the existing US sanctions on PDVSA. [read post]
3 Jul 2010, 12:00 pm
(The case is called Kobus v. [read post]
