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21 Aug 2020, 3:58 am by China Law Blog
State Department’s International Visitor Leadership Program (IVLP). [read post]
21 Oct 2006, 1:53 am
The Appellate Division, First Department would not allow the wife to present her case at trial, finding that she had not stated a valid cause of action. [read post]
11 Feb 2015, 6:17 am by @travelblawg
Other fraudulent money orders purported to be issued under the authority of a Federal Reserve Bank, the Department of the Treasury, or the United States Treasury, and were made payable to Chase Home Finance, Chase National Payment Service, Holcomb State Bank, Regency Worldwide Development, Inc., Harley Davidson Credit, and the Faith Center in Rockford, Ill. [read post]
8 Jan 2016, 4:10 pm by Sabrina I. Pacifici
Combined, the Department of the Treasury (Treasury) had obligated $37.51 billion to these three programs. [read post]
18 Feb 2021, 5:59 am
” The CTA largely applies to foreign-owned shell companies and is set to take effect no later than January 1, 2022—upon the promulgation of regulations by the secretary of the US Department of the Treasury (Treasury). [read post]
17 Aug 2010, 11:00 am by Kantor & Kantor LLP
Jones won’t accept campaign contributions from anyone in the insurance industry chain regulated by the California Department of Insurance. [read post]
10 Apr 2012, 5:29 am
The Department of Industrial Policy and Promotion (DIPP) has issued the new Consolidated FDI Policy Circular 1 of 2012 that is effective from today. [read post]
12 Sep 2019, 6:21 am
This post is based on a recent article, forthcoming in the Minnesota Law Review, by Professor Garrett; John Armour, the Hogan Lovells Professor of Law and Finance at the University of Oxford; Jeffrey N. [read post]
26 Jan 2007, 9:01 am
Such information can even find its way into a person's credit scores and might even affect the rate he pays on loans or his ability to get financing. [read post]
24 Jan 2008, 10:05 pm
Indeed, all of the articles about the inordinate strain & crowding of emergency departments across the U.S., overlook the obvious - the impending failure of primary care is going to completely overwhelm emergency rooms. [read post]
25 Oct 2012, 4:00 am by John L. Culhane, Jr.
  Likewise, Holly Petraeus made a point of emphasizing that the CFPB will be working with the Department of Defense to make sure that all “Judge Advocate General personnel, personal finance managers, and education service officers” are able to counsel servicemembers about all of the various benefits and protections available for federal and private loans. [read post]
3 Jul 2007, 3:27 pm
To date, audits have been conducted of 2,200 of those identified and assessments against them exceeding $12.8 million have been issued, said Michael Bucci, a spokesman for the Department of Taxation and Finance. [read post]
15 Apr 2010, 9:20 am by Lindsey Williams
” Despite the Department of Justice admission that “but for Mr. [read post]
28 Feb 2017, 5:38 am by Sharissa Ellyn
The statement provides that FinTRAC will “look to work” with the Department of Finance to review the legislation that applies to FinTRAC’s administrative monetary penalty (AMP) program. [read post]
23 Feb 2007, 9:00 am
Ramos, the Appellate Term, First Department, concluded that Vivian Ramos could no longer remain in a rent-stabilized apartment she had shared with a now-deceased regulated tenant. [read post]
6 Aug 2020, 10:21 am by Dalié Jiménez
Today's final panel focuses on the application of state consumer lending and consumer finance laws to ISAs. [read post]
1 Aug 2011, 7:10 pm by Social Sciences Faculty Librarian
The information on the site is compiled and made available as a public service by the Government Documents Department at the UNT Libraries… President’s Commission to Strengthen Social Security Executive Order 13210 establishes the President’s Commission to Strengthen Social Security. [read post]
3 Jul 2008, 8:14 pm
     One step to avoid would be any action that might create needless public uncertainty about your company's finances, because investors' greatest fear is of the unknown. [read post]
19 Jan 2012, 5:30 am by Michael Parker
  The deal was approved by the Department of Public Utilities (DPU) in 2010. [read post]