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23 Dec 2018, 7:53 am by Wolfgang Demino
No. 1-4.)[1]The NCSLTs are Delaware statutory trusts that allegedly own student loan obligations purchased from banks or other financial institutions. [read post]
8 Oct 2014, 8:49 am by Rebecca Tushnet
., 2014 WL 4843674, No. 8:10–CV–365 (D. [read post]
4 Feb 2011, 7:42 am by Kara OBrien
The SEC’s ratio of examiners to examined entities is completely different than most financial regulators (which usually enjoy 1:1). [read post]
15 Aug 2011, 2:32 am by Hedge Fund Lawyer
 On June 22, 2011 the SEC issued a final rule which narrowly defined a family office to essentially include only an office which represents a single family that does not exceed 10 generations. [read post]
24 Apr 2020, 11:55 am by Nathaniel Sobel
According to “a document circulated among Crossfire Hurricane team members and supervisors in early October 2016,” the individual, referred to a Person 1, had “historical contact with persons and entities suspected of being linked to [Russian Intelligence Services (RIS)]. [read post]
24 Jan 2023, 7:42 am by Unknown
Owning, managing, controlling, working for, or volunteering for an entity that is in the business of preparing federal tax returns or other federal tax documents or forms for other persons; 4. [read post]
30 Sep 2008, 8:04 pm
(3) The funds in the account are kept separate, distinct, and apart from the funds belonging to the managing agent or to any other person or entity for whom the managing agent holds funds in trust except that the funds of various associations may be commingled as permitted pursuant to subdivision (d) [read post]
7 Sep 2022, 1:24 am by Roel van Woudenberg
Hence, deleting the above features previously added into claim 1 does not extend the subject matter beyond the content of the application as filed;(2) adding the last alternative feature of former claim 4 according to which 'if determining that the UE cannot access the SeNB, the SeNB refusing an SeNB adding request transmitted by the MeNB' [feature (c)];(3) adding all features of former claim 5 'wherein a message for the SeNB refusing the adding request contains a… [read post]
14 Jan 2020, 11:46 am by Stephen Wm. Smith
Of course, the Supreme Court does not sit to correct every misguided ruling by a lower court. [read post]
29 Jun 2017, 2:00 am by Rhonda Shirreff
This gives employers and other stakeholders a final chance to have their voices heard on the Bill 148 amendments. [read post]