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11 Apr 2016, 10:15 am
Health Plans must begin using SBCs updated to comply with the 2017 SBC template released by the Agencies on April 6, 2016 beginning on the first day of the first open enrollment period that begins on or after April 1, 2017. [read post]
11 Apr 2016, 9:07 am
” Unfortunately, Pakistan is engaging in simple asset banking. [read post]
10 Apr 2016, 9:11 am
Pionear, LLC, a case brought by an employee who claimed her employer defamed her while she underwent a security clearance. [read post]
10 Apr 2016, 9:11 am
Pionear, LLC, a case brought by an employee who claimed her employer defamed her while she underwent a security clearance. [read post]
9 Apr 2016, 8:48 am
The crisis was because a whole range of investment banks and commercial banks had gorged on securities and derivatives that in one way or another were linked to the housing market and that exposure presaged their failure. [read post]
8 Apr 2016, 12:48 pm
Meanwhile, the Senate passed several measures designed to strengthen airport security, making it the first legislative response since the attacks in Europe. [read post]
8 Apr 2016, 6:47 am
The lender cannot seize a bank account. [read post]
7 Apr 2016, 12:04 pm
On March 24, an Egyptian court will hear a request to freeze the bank accounts and other assets of two internationally-respected human rights defenders, Hossam Bahgat and Gamal Eid, along with members of Eid’s family. [read post]
7 Apr 2016, 9:38 am
Every OFW® message is time-stamped when it is sent as well as when it is first viewed by the other parent. [read post]
6 Apr 2016, 12:59 pm
” According to AFP, the unity government ordered the Central Bank and the Audit Bureau to freeze state accounts except to issue salaries for government workers. [read post]
6 Apr 2016, 7:10 am
First, it allows for defendants to fight pretrial orders under this statute and others like it. [read post]
6 Apr 2016, 6:30 am
The post Use Private Investigation to Prosecute Workers Compensation Fraud appeared first on Work Comp Roundup. [read post]
4 Apr 2016, 8:22 pm
You can open an UGMA account right at the bank: no lawyers to pay and no extra papers to sign. [read post]
4 Apr 2016, 1:13 pm
The Daily Beast reports that this is the “first known instance of possible reprisals against CENTCOM personnel after analysts accused their bosses of manipulating intelligence reports about the U.S. [read post]
4 Apr 2016, 4:00 am
In 2013 the mortgage was assigned to JP Morgan Chase Bank (the “Bank”).The Messers subsequently filed a Chapter 13 bankruptcy and commenced an adversary proceeding requested that the mortgage be avoided as defectively executed under ORC 5301.01. [read post]
4 Apr 2016, 2:23 am
First, a landlord must always give a tenant a receipt when they receive a security deposit. [read post]
2 Apr 2016, 12:27 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can… [read post]
1 Apr 2016, 1:33 pm
” According to officials from the EU, the first people to be returned to Turkey will mainly be economic migrants and refugees who have not filed for asylum. [read post]
1 Apr 2016, 9:11 am
California Bank & Trust, No. 13-16402 (9th Cir. [read post]
1 Apr 2016, 9:11 am
California Bank & Trust, No. 13-16402 (9th Cir. [read post]
