Search for: "Private Money Exchange, LLC" Results 561 - 580 of 685
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3 Nov 2022, 11:00 pm by Daniel Jin
Most aspects of private law are governed by federal statute or regulations issued by federal governmental authorities. [read post]
22 Sep 2017, 2:27 pm by Wolfgang Demino
Moreover, these collection attorneys would already be aware that they may incur FDCPA liability as third-party debt collectors for bringing a time-barred suit, so the practical effect of this component of the consent order may be limited because a deterrent is already in place in the form of private fair-debt collection actions against violators. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
Unlike her husband, Nadine Menendez has lived a mainly private life. [read post]
20 Apr 2017, 12:09 pm by Victor Medina
  Most folks have to use their own  money and all of their own money, nearly all of it, before they get any help along the way. [read post]
5 Feb 2013, 9:58 pm by Cynthia Marcotte Stamer
A primary drafter of the Bolivian Social Security privatization law with extensive domestic and international regulatory and public policy experience, Ms. [read post]
2 Nov 2010, 5:46 pm by Law Lady
Health Care Reform: STATES GET $49 MILLION TO BUILD INSURANCE EXCHANGES, 13 No. 9 Westlaw Journal Nursing Home 6, Westlaw Journal Nursing Home October 22, 2010The federal government has awarded $49 million in grants to 48 states and the District of Columbia to help them research and develop health insurance exchanges aimed at helping consumers shop for coverage. [read post]
27 Jan 2020, 5:26 pm by Ben Vernia
  The department’s health care fraud enforcement efforts not only recover money for federal health care programs, such as Medicare, Medicaid, and TRICARE, but also help deter fraud schemes that put patients at risk and increase health care costs. [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
 at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
11 Sep 2020, 3:00 am by Jim Sedor
District Court Judge Reggie Walton ruled officials had the right to white out the information from public releases because the exchanges with witnesses reflected the thought processes of Mueller’s prosecutors and of FBI personnel working at their direction. [read post]
3 Feb 2018, 12:00 am by Victor Medina
For more information, visit Medina Law Group or  Private Client Capital Group. [read post]
18 Apr 2010, 4:52 am by Sam E. Antar
He could have easily made much more money in the private sector, but instead stayed at the SEC. [read post]
1 Oct 2019, 6:21 am by Carolina Attorneys
Husband also testified to an agreement providing Husband would advance Wife a portion of her share of the net proceeds from the sale of the Cornelius Property, and reimburse her for money garnished from her account by the IRS by bringing those cash amounts to closing for the parties’ purchase of the Vero Beach Property. [read post]
16 Apr 2009, 1:44 pm
" He has sued Gary Weiss, the Securities and Exchange Commission, and Yahoo claiming among other things delusional criminal conspiracies singling out Jews, in particular. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody. [read post]
25 Mar 2012, 2:19 pm by Law Lady
Centers for Disease Control.Health Care Reform (Consumer Labels): NEW FEDERAL RULES REQUIRE EASY-TO-READ SUMMARIES OF HEALTH PLANS, 7 No. 23 Westlaw Journal Insurance Bad Faith 10, Westlaw Journal Insurance Bad Faith March 20, 2012 The Obama administration has finalized regulations requiring all private health insurers to provide "plain language" summaries of their coverage plans to help consumers better understand their benefits. [read post]
11 Dec 2022, 3:27 pm by Stuart Kaplow
Securities and Exchange Commission issued a proposed new rule to mandate Scope 1, 2, and 3 GHG emissions disclosures by public companies and the many other businesses in their supply chains. [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
The information will be stored by FinCEN in a private database and will not be accessible to the public. [read post]