Search for: "United States v. State Bank of North Carolina" Results 41 - 60 of 281
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21 Jun 2022, 2:18 pm by Amy Howe
Filing requirements under the Bank Secrecy Act By granting review in Bittner v. [read post]
17 Jun 2022, 12:30 pm by John Ross
Is assault by strangulation a "crime of violence" under North Carolina law? [read post]
7 Jun 2022, 10:32 am by Roger Parloff
(For an in-depth discussion of Section 3 and of Cawthorn’s case in particular, see “Can Madison Cawthorn Be Blocked from the North Carolina Ballot as an Insurrectionist? [read post]
19 May 2022, 6:03 am by Kevin Kaufman
After one year, sales in the state had dropped by 24 percent, but 90 percent of that decline in sales merely represented purchases shifting to neighboring states. [read post]
30 Mar 2022, 11:44 am by Greg Lambert and Marlene Gebauer
Brandeis Distinguished Professor of Law and director of the Law Library at the University of North Carolina School of Law. [read post]
11 Feb 2022, 3:00 am by Jim Sedor
Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom. [read post]
5 Jan 2022, 9:29 am by ernst
DRE.]Although the world’s first powered flight took place in the United States on December 17, 1903, when Orville Wright flew 120 feet on a North Carolina barrier island, for many years the U.S. lagged behind other nations in promoting and regulating aviation. [read post]
2 Dec 2021, 2:55 am by Kevin Kaufman
Some of these activities spill over into the United States, and just in 2020, three men were arrested in Texas transporting illicit cigarettes. [read post]
15 Nov 2021, 8:40 am by skelly
Some states, like North Carolina, require an application for an exemption from RB licensing, which is nearly as rigorous as applying for an actual RB license itself. [read post]
13 Oct 2021, 9:08 am by Kyle Persaud
District Court for the Middle District of North Carolina Harris by Tucker v. [read post]
13 Oct 2021, 9:08 am by Kyle Persaud
District Court for the Middle District of North Carolina Harris by Tucker v. [read post]
2 Oct 2021, 5:19 pm
  Draegen is a co- founder of the company, its chief executive officer (CEO) and majority shareholder, and resides and works in North Carolina. [read post]
11 Aug 2021, 12:52 pm by Alvaro Marañon, Benjamin Wittes
  These ongoing discussions have inspired numerous policy suggestions at the federal level, but the first legislative move occurred when North Carolina’s House of Representatives passed a bill banning state and local agencies from making ransomware payments. [read post]