Search for: "FIRST FEDERAL CREDIT CONTROL"
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2 Mar 2023, 7:53 am
Ideal Horizon Benefits appeared first on Technology & Marketing Law Blog. [read post]
28 May 2015, 4:17 pm
Charise Stone, 46, Ashburn, Virginia resident was convicted by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud. [read post]
3 Jul 2023, 7:00 am
First, tax professionals experienced in ERC audits possess a deep understanding of the program’s regulations and requirements, ensuring accurate compliance and calculation of the credit. [read post]
3 Nov 2009, 7:22 am
The Proposal explains that supervisory action is also necessary to address the "first mover" problem. [read post]
9 Mar 2012, 4:57 pm
We do not credit Carreras' claim that the statute under which he was convicted is facially unconstitutional. [read post]
1 Dec 2020, 1:55 am
Suppose an extender reduces federal revenue by $1 billion a year and Congress decides to extend it for 2021 and 2022. [read post]
25 Feb 2023, 8:09 am
Note too that federal law provides that set off is not available to the bank to collect on a credit card that it issued. [read post]
12 Sep 2024, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
17 Dec 2017, 3:28 pm
GETTING THE FACTS WRONG AB INITIO By way of first salvo, the Curious authors get the facts wrong about the case, and not exactly on a nontrivial matter. [read post]
10 Jul 2024, 9:01 pm
Time and again, federal courts focused on the economic reality of the transactions at issue and the broad investor protections Congress intended to advance in enacting the federal securities laws. [read post]
7 Nov 2023, 2:20 pm
… It’s Congress, which has control over the federal fisc, itself deciding. [read post]
16 Nov 2009, 1:19 am
The Internet Crimes Against Children program, started in 1998, is widely credited with breaking down jurisdictional boundaries between the local, state and federal levels. [read post]
17 Jun 2019, 2:00 am
Editorial credit: Tero Vesalainen / Shutterstock.com The classification is important for a couple of reasons. [read post]
6 Nov 2015, 9:04 am
So I googled “Federal Rules of Civil Procedure” and the first link that came up was to LII. [read post]
22 Nov 2016, 2:55 pm
In 1984, Congress responded with the Comprehensive Crime Control Act. [read post]
15 Sep 2008, 1:19 pm
The Fair Credit Reporting Act limits an employer’s use of employee credit information. [read post]
24 Sep 2020, 9:05 pm
Overall, Spence observed that federal control over electricity regulation would likely continue to increase, but predicted further legal challenges to this control in the future. [read post]
10 Feb 2022, 12:26 pm
The post California Passes New Supplemental Paid Sick Leave Law for 2022 appeared first on California Employment Law Report. [read post]
27 Apr 2015, 7:44 am
This particular case tests a lawsuit by a Californian, Thomas Robins, who sued under the federal Fair Credit Reporting Act of 1970, claiming that an online search engine put out inaccurate personal information about him. [read post]
30 Oct 2017, 8:00 am
The Fair Credit Reporting Act (FCRA) regulates how businesses like credit reporting agencies can use and disclose credit reports, credit card numbers, and other information. [read post]
