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5 Sep 2010, 4:11 am
As per the Act, the first step would be to issue notice U/s. 13(2) by the authorised officer who is deemed to be armed with a money decree which attained finality. [read post]
2 Apr 2024, 1:28 am
first appeared on SBK Law. [read post]
26 Feb 2013, 7:24 am
First, as indicated in the Edcomm case above, you risk potential invasion of privacy and other claims. [read post]
10 Apr 2017, 5:13 am
The passing by the Senate Banking and Insurance Committee by a 7-2 margin is a first. [read post]
6 Jan 2024, 8:40 am
Perhaps I am the last person in America to see it, but I watched Barbie. [read post]
30 Jul 2010, 8:00 am
An employee claiming retaliation under the Act may bring an action directly in federal district court (as opposed to the procedure under the Sarbanes-Oxley Act, where a complainant is first required to file an administrative complaint with the Department of Labor, OSHA). [read post]
25 Sep 2017, 5:35 am
United States appeared first on North Carolina Criminal Law. [read post]
22 Feb 2023, 1:23 pm
She described a scenario in which a known terrorist, such as Osama Bin Laden, opens a bank account and uses the bank’s generally available services as part of his terrorist activities. [read post]
10 Aug 2021, 11:57 pm
If it’s in a bank account, keep a copy of the bank statement that shows the balance.Have documented the value of those assets on the date of marriage. [read post]
27 Jun 2022, 2:00 am
Like many of the CDOs we talk to as part of this series, Willis was the first person to hold the CDO role at Ally, which mean he had a clean slate to work from. [read post]
17 Oct 2021, 5:00 pm
If you have have financial assets registered outside the US worth over US$200,000 per person, you also need to file Form 8938 to declare them. [read post]
10 Aug 2021, 11:57 pm
If it’s in a bank account, keep a copy of the bank statement that shows the balance.Have documented the value of those assets on the date of marriage. [read post]
22 Jul 2019, 2:00 am
“Examples could be export compliance training, personality traits, or communication skills. [read post]
27 Jun 2022, 2:00 am
Like many of the CDOs we talk to as part of this series, Willis was the first person to hold the CDO role at Ally, which mean he had a clean slate to work from. [read post]
19 Aug 2024, 4:57 am
The post Early Edition: August 19, 2024 appeared first on Just Security. [read post]
24 Nov 2010, 2:00 am
First, a person may personally dispossessFN1 another of tangible personalty. [read post]
22 Jul 2024, 8:22 am
” By fourteen votes to one, the Court held further that: (1) Israel is under an obligation to cease immediately all new settlement activities, and to evacuate all settlers from OPT; and (2) Israel has an obligation to make reparations for the damage caused to all natural or legal persons concerned in the OPT. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
30 Jun 2020, 4:00 am
” The post SCOTUS Refuses to Stay Order Limiting Church Attendance in Response to COVID-19 appeared first on Constitutional Law Reporter. [read post]
