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4 May 2010, 10:00 pm
The Federal Financial Institutions Examination Council has released the 2010 edition of the Bank Secrecy Act / Anti-Money Laundering Examination Manual. [read post]
14 Jul 2015, 6:58 am
SEC Meet and Greet Letter Unlike the presence exams or never before examined examinations, there is no document request list. [read post]
20 May 2010, 4:51 am
This is a physical examination. [read post]
11 Jan 2012, 6:36 am
According to the CFPB, the agency will apply the same approach to nonbank examination as it does to bank examination, including notifying nonbanks in advance of examinations. [read post]
2 Jul 2013, 7:32 am
The Board of Patent Appeals and Interferences (Board) affirmed the Examiner’s rejection of all 25 claims of U.S. [read post]
9 May 2013, 6:08 am
After reviewing the results of the test, Coca-Cola allowed Owusu-Ansah to return to work in April.Owusu-Ansah sued under the ADA, which prohibits employers from requiring current workers to undergo medical examinations or inquiries "unless such examination or inquiry is shown to be job-related and consistent with business necessity." [read post]
7 Jun 2011, 3:10 am
Examiner agreed to consider Cohen in light of Patent Owner’s arguments. [read post]
5 Aug 2012, 12:21 pm
Ed. 2d 489, 497 (1970) (stating that cross-examination is “‘greatest legal engine ever invented for the discovery of truth’”) (quoting 5 Wigmore § 1367); Pointer v. [read post]
25 Sep 2023, 5:13 am
The Institute study also examines differences in 24-month total loss trends for AY 2013 to AY 2022 indemnity claims from 5 industry sectors (construction; health care; clerical; food service; and agriculture); and for claims from injured workers living in 7 distinct regions of the state (San Diego, the Inland Empire/Orange County; Los Angeles County; the Central Coast; the Central Valley, the Bay Area, and the North Counties/Sierras), as well as for claims from out-of-state workers. [read post]
17 Jun 2024, 5:00 am
CWCI’s analysis of SB 1299 (Cortese) , examines the population of agricultural workers covered by the legislation, measures the percentage of workers’ compensation claims filed by agricultural workers that involve heat-related injuries, and compares the percentage of heat-related claims in the agriculture sector to the percentage for non-agricultural workers covered by the high-heat procedures in the Cal/OSHA Outdoor Heat Illness Prevention Standard. [read post]
1 Mar 2024, 11:08 am
The CWCI study, based on a sample of 1.4 million California work injury claims with 2010 to 2022 carrier notice dates, examines the growth of CT claims as a share of litigated claims in the California workers’ compensation system and explores the claim characteristics most associated with CT claims. [read post]
26 Oct 2007, 11:45 am
Time is running short for actions to stop implementation of the USPTO’s “Changes to Practice for Continued Examination Filings, Patent Applications Containing Patentably Indistinct Claims, and Examination of Claims in Patent Applications,” 72 Fed. [read post]
5 Sep 2012, 7:49 am
This post highlights a basic requirement of responding to Examiner rejections, especially when procuring software patents. [read post]
26 Mar 2024, 10:57 am
The examiner needs to realize the job of an OB-GYN is not 9 to 5. [read post]
12 Mar 2007, 4:58 am
I sat huddled with an examiner at the headquarters of the CIA. [read post]
6 Feb 2007, 4:34 am
PORKBUSTERS UPDATE: The Examiner editorializes: Official Washington is playing three-card monte with taxpayers on earmark reform. [read post]
25 Jun 2012, 5:01 pm
Sometimes Examiners err. [read post]
12 Sep 2012, 2:00 am
At the same time, knowing they face the prospect of onsite SEC examinations, they are worrying that all this new compliance-focused documentation will be the first material the SEC examiners review. [read post]
7 Jul 2020, 2:47 pm
Not One, But Two Stories Today About Various Bar Examiners Showing An Utter Lack Of Respect For Test Takers: A North Carolina representative tells a woman to focus on studying, not on the petri dish of wannabe lawyers she's walking into. [read post]
13 Mar 2007, 6:04 am
Court-appointed examiners are essentially an arm of the judiciary. [read post]
