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5 Apr 2018, 7:55 pm by Wolfgang Demino
The Court accordingly concluded that two pieces of documentary evidence, the loan agreement and the document offered to prove the sale by the program lender to National Collegiate Funding LLC,[3]were not admissible under the business records exception to hearsay, and reversed the summary judgment entered in the Trust’s favor by the trial court. [read post]
31 Jul 2012, 5:10 am by Andrew Frisch
Relying on the facts that a significant portion of mortgage loan officers’ compensation is composed of commissions from sales, that their job performance is evaluated based on their sales volume, and that much of the non-sales work performed by the officers is completed in furtherance of their sales duties, the 2010 AI concluded “that a mortgage loan officer’s primary duty is making sales. [read post]
18 May 2023, 6:24 am by Katelynn Minott, CPA & CEO
Here’s what the Canada Revenue Agency will want in personal income tax from his salary. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
21 Nov 2008, 12:45 pm
In the course of the proceedings both parties argued as to whether the defendant, agency B had indeed copied agency A's ads. [read post]
14 Oct 2013, 9:30 pm by Peter L. Strauss
  If taken, the Code of Federal Regulations could show the regulatory requirement as such, and then append as notes agency indications of contemporary voluntary consensus standards that would assure compliance. [read post]
27 Dec 2020, 9:05 pm by Joe Whitworth
In other work, the agency said it was not possible to accurately compare disease rates between countries. [read post]
6 Jul 2008, 5:04 pm
Gov't. - DLGF puts assessed value and sales information online Both Lesley Stedman Weidenbener of the Louisville Courier Journal (here) and John Byrne of the Gary Post-Tribune (here) have stories today about the Department of Local Governmental Finance's website, offering statewide data on sales and assessments. [read post]
5 May 2020, 9:02 pm by Sophia Gaulkin
As COVID-19 rages on and the threat of a global food crisis looms large, the European Food Safety Authority of the European Union (EU) is expected to authorize the sale of insects for human consumption soon. [read post]
9 Sep 2021, 9:03 pm by Henry Miller
FDA temporarily banned the sale of flavored vape products because of concerns about use by underage individuals, and agency officials have apparently told manufacturers to “expect stricter controls on the way their products are marketed and sold. [read post]
5 Aug 2011, 11:15 am by Lucas A. Ferrara, Esq.
NYCIDA also offers qualified companies abatements on sales, real estate and mortgage taxes. [read post]
30 Apr 2014, 8:20 am by Ritika Singh
We try to monitor or limit the sale of equipment needed for a terrorist act, such as explosives. [read post]
4 May 2010, 6:34 am by Simon Lester
The DOC then aggregates the dumping margin for below normal value sales, ignoring reference to positive value sales. [read post]
16 Jun 2015, 9:14 am by Larry Tolchinsky
The Environmental Protection Agency has an online tool where you can input a location or zip code and learn about the environmental concerns of a particular area. [read post]
30 Sep 2013, 5:08 am by Daniel Bauer
Fried & Mira Ganor, Agency Costs of Venture Capitalist Control in Startups, 81 N.Y.U. [read post]
11 Feb 2018, 3:38 am by Nate Nead
Box office sales reached just over $11 billion[3] in 2017, and home video reached $107.9 billion[4] in 2017. [read post]
28 Aug 2012, 5:54 pm by Sam Antar
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
4 Aug 2016, 8:32 am by Green, Schafle & Gibbs
FINRA Broker Disciplinary Action Report July 2016Each month and again on a quarterly basis, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [read post]
11 Mar 2021, 5:31 am by Dan Lips
But years of delays, exacerbated by slow compliance in federal agencies, have led to missed deadlines and have allowed deadly substances to enter the country. [read post]