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17 Apr 2009, 11:11 am
Under the governing instrument, the trustee of an individual retirement account generally is to be a bank (described in sec. 401(d)(1), [FN71]. [read post]
18 Sep 2013, 12:34 pm by Cynthia Marcotte Stamer
  For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
22 Apr 2022, 7:38 am by Yaya J. Fanusie
The BSN’s executive director said last year that if developers do something that Chinese regulators don’t want on the system, the BSN operators can “click a button and delete a whole chain. [read post]
18 Jul 2024, 8:43 am by Neil H. Buchanan
  Sure, I can try to sue someone for breach, but I am sure as heck hoping that I will not need to waste time and money going through that process.This is not quite an old saying, but it is familiar to people in finance: "If I owe a bank $100,000 and can't pay, I'm in trouble; if I owe a bank $100 million and can't pay, the bank's in trouble. [read post]
29 Oct 2020, 11:15 am by Mitch Stoltz
Google’s public messaging has challenged this principle for many years, arguing that “competition is only a click away. [read post]
7 May 2019, 2:00 pm by Vercammen Law
GRATs 215 The Executor Basis Reporting Rules – Form 8971 216 Transferring Assets or Step-Up in Basis 217 -------- - For additional supplemental material and a complimentary copy of the PDF E-Book version of this reference manual, please visit NICLE.com and click on "Your Portfolio. [read post]
25 Aug 2013, 5:01 pm by oliver randl
Moreover, in the Board’s view, producing an itinerary is not technical as it involves only standard human behavioural concepts such as going to the bank and then going to the supermarket. [read post]
28 Jun 2017, 7:11 am by Trey Herr
A series of ransomware infections that started in banks and utilities in Ukraine quickly spread into Russia and Belarus, then to Western Europe and the United States. [read post]
2 Jun 2013, 1:07 am by Florian Mueller
This contrasts nicely with what Google's own witnesses said at last year's trial about the skills required to design great APIs (click on an image to enlarge):He then goes on to say that "[l]etting one company copyright APIs would be like letting one company have a monopoly on the use of the + sign [to mean addition]". [read post]
4 Nov 2017, 12:11 pm by Larry
Overtime, the apps available for my bank, my pharmacy, my airline of choice, and others either disappears or were left orphaned with no new features and no support. [read post]
4 Apr 2014, 1:42 am by Florian Mueller
Apple stipulated in the build-up to the ongoing trial that it does not practice three of the five asserted patent claims (click on the image to enlarge):The parties disagree on whether Apple practices the other two claims-in-suit. [read post]
25 Jan 2016, 5:01 pm
 Indeed, the topic had even earlier reached the heights of HBO where John Oliver dedicated an entire segment to the issue in his show Last Week Tonight (click here to watch the excellent episode). [read post]
23 Oct 2013, 12:24 pm by WOLFGANG DEMINO
Id. at 198.2(c).Texas Rule governing Requests for Admission (RFA) and Deemed Admissions(click on image to enlarge)DISPUTING THE EXISTENCE OF DEEMED ADMISSIONSParties may use deemed admissions as a substitute for evidence, either for summary judgment purposes, or at trial. [read post]
7 Apr 2013, 7:26 pm
You thought it was all over -- and it is now (click here for cultural allusion) -- but there's another bit of last week's Fordham IP conference story that remains untold. [read post]
3 Jan 2015, 7:50 am
Even though the firm’s economic foundations had been relatively solid, a diminution in partner earnings early in the year led to a “run on the bank” with 30 partners leaving and the firm dissolving soon after. [read post]
17 Jul 2014, 12:26 pm by Charles (Chuck) Rubin
To view this Part, and all prior parts, in PDF format (which will be easier to read and save given the length and formatting of these articles), click on the following links:   INTRODUCTION Part I - THE 2014 OVDP Part II - THE STREAMLINED FILLING COMPLIANCE PROCEDURES Part III – THE DELINQUENT FBAR SUBMISSION PROCEDURES   -----------------------------------------     THE  IRS’ NEW 2014 OFFSHORE VOLUNTARY DISCLOSURE PROCEDURES ANALYZED IN THE NEW… [read post]
24 Jul 2014, 1:04 pm by Charles (Chuck) Rubin
The individual, using the Internet, can open a bank account in the name of a Cayman corporation that can be set up for a minimal fee. [read post]
27 Jan 2023, 5:23 am by Karen Gullo
While Oi provides connectivity services for initiatives involving facial recognition in the context of bank fraud and public security, the company does not use the technology when registering users for mobile prepaid services, the InternetLab report shows. [read post]