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4 Mar 2024, 7:48 am by Doug Cornelius
[Issued January 12, 2024] https://www.fincen.gov/boi-faqs#L_6 Back to the case… The Government argued that it has three sources of constitutional authority for enactment of the CTA. [read post]
3 Aug 2017, 12:46 pm by Scott M. Pearson
Section 5.20(e)(1)) that would allow the OCC to charter a bank that does not receive deposits constituted a final agency action, an APA cause of action accrued in January 2004 when the final rule became effective. [read post]
22 Jan 2012, 5:01 pm by Oliver G. Randl
An error of judgement on substantive issues by the ED does not constitute a procedural violation (T 690/06 [12]). [3.1] In the present case, the ED’s reasoning that a generic packaging machine might be considered as a notorious peripheral of a networked general-purpose computer constitutes an error of judgement on a substantive issue rather than an incorrect conduct of the procedure. [read post]
3 Jul 2024, 4:52 am by Andrew Lavoott Bluestone
Templeton v Roach 2024 NY Slip Op 03196 Decided on June 12, 2024 Appellate Division, Second Department does not explain the relationship between Plaintiff and J M & R Funding, LLC, but it definitely was not close enough for Plaintiff successfully to sue the attorneys. [read post]
26 Mar 2021, 7:31 pm by Jim Walker
Federal government if the Centers for Disease Control and Prevention (CDC) does not permit cruise ship to sail from ports in Florida by this summer. [read post]
30 Sep 2020, 4:54 am by Florence Campbell Jones
This does not constitute an exhaustive list of measures proposed by the UK Government. [read post]
1 Apr 2013, 7:26 am by Steven Koprince
 Rather, as of that date, OBXTech had 13 active contracts–12 with federal agencies, and one with MicroTech. [read post]
9 Dec 2010, 2:23 pm by Carl Shusterman
  For Filipinos, most of the waiting times for family members will be an incredible 12 to 23 years come 2011. [read post]
6 Jun 2008, 10:32 am
The Foundation applied on the violation of ss. 7, 12, and 15(1) of the Charter to strike down s. 43 of the Criminal Code, Protection of Persons in Authority Correction of child by force 43. [read post]
25 Sep 2009, 10:08 pm
Our Board president sent a mailing in which is endorsing 3 candidates of 12 nominees. [read post]