Search for: "Records and Information Services/Warrants" Results 41 - 60 of 3,824
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4 Apr 2024, 5:51 am by Alex Joel
Also exempt are transactions involving information and informational materials and personal communications (see 31 CFR Section 560.210). [read post]
1 Apr 2024, 9:01 pm by Lesley Wexler
Given the starkly opposed accounts surrounding this operation, a more fulsome investigation into these events is certainly warranted. [read post]
31 Mar 2024, 10:18 am by crimdefense@hotmail.com
Searching for Warrants: Online Searches: Government websites and online public record databases offer resources to check for outstanding warrants. [read post]
28 Mar 2024, 11:00 am by Emily Theriault
This was unreasonable and not supported by the record. [read post]
After proceedings before an administrative law judge, the Public Service Commission held: SmartEnergy’s postcards had misled consumers into believing that SmartEnergy was affiliated with their current energy company Neither the postcards nor the customer service representative scripts adequately disclosed the terms of the discounts being promised SmartEnergy had engaged in deceptive conduct when consumers attempted to cancel their services The Public… [read post]
25 Mar 2024, 4:14 pm by Rob Robinson
While economic fundamentals remain broadly supportive, potential risks warrant ongoing monitoring. [read post]
25 Mar 2024, 7:46 am by Daniel M. Kowalski
The named plaintiffs seek to represent thousands of affected California consumers, and asked the court to halt the sharing of consumer financial information with the federal government, as well as requesting reimbursement of service fees for California consumers whose personal financial information was improperly shared. [read post]
25 Mar 2024, 6:05 am by Pablo Arrocha Olabuenaga
We literally see this outrage on our phones and mobile devices with information being updated by the hour. [read post]
22 Mar 2024, 4:00 am by Jim Sedor
From the States and Municipalities Alaska – Ninth Circuit Denies Injunction to Block Disclosure Rules for Alaska Elections Courthouse News Service – Alanna Mayham | Published: 3/15/2024 A voter-backed measure to enforce campaign finance disclosures in Alaska prevailed [read post]
21 Mar 2024, 10:35 am by Edward T. Kang
Postal Service’s website and printouts from an official state board of education’s website are considered public records for hearsay purposes. [read post]
20 Mar 2024, 10:39 am by Eugene Volokh
But even if the Court had put Cohen on notice, sanctions would not be warranted. [read post]
20 Mar 2024, 8:10 am by Phil Dixon
The stop sign violations and attempted flight from the officers were recorded on officer body cam. [read post]
19 Mar 2024, 9:24 am by Emily Bowlin
As a buyer, (i) instead of requesting publicly available zoning information, request any communications between seller and the applicable city that may not be part of a public record and show future zoning intent; (ii) have seller represent and warrant that buyer’s intended use of the property is in conformance with presently existing zoning regulations; (iii) require seller to cause any needed zoning change with the city if seller is in a better position to do so or… [read post]
19 Mar 2024, 8:02 am by Phil Dixon
Government agents and officials generally cannot listen to or record a person’s private phone call without a court order or search warrant. [read post]
19 Mar 2024, 5:52 am by Tom Dannenbaum
In the current case, available information suggests the crime is implicated on that basis. [read post]
15 Mar 2024, 10:59 am by Karen Gullo
Health and Human Services Department proposed a rule that would prevent healthcare providers and insurers from giving information to state officials trying to prosecute some seeking or providing a legal abortion. [read post]
13 Mar 2024, 4:07 pm by Lundgren & Johnson, PSC
We will also periodically publish videos in our defined/explained series to supplement the information below. [read post]
13 Mar 2024, 1:50 pm by Ben Luftman
This process involves recording someone’s information, fingerprinting, and confiscating personal property. [read post]