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19 May 2024, 6:00 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm
Individuals must hire a third party at their own expense, provide advance notice of a third party’s intent to attend, and appear in person at their appointment regardless of the third party’s presence. [read post]
16 May 2024, 9:25 am
Because of their health, they take more medications, and their ability to drive may have already declined because of advancing age. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 3:32 am
It was to advance his own interests. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
14 May 2024, 4:12 am
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
13 May 2024, 10:00 pm
IRS provides additional guidance to clarify and amplify the procedures for the allocation of credits under IRC § 48C pursuant to the qualifying advanced energy project credit program under IRC § 48C(e) and announces the 2024 allocation round of the IRC § 48C(e) program (Round 2). [read post]
13 May 2024, 6:41 am
Someone who advances money for a law firm’s expenses—say, to market or pay the expenses of a new line of work—cannot be paid a fee for that financing based on the profits resulting from that line of work. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 3:13 pm
Media coverage in advance of the NSM-20 report conveyed that the report is “sharply critical of Israel, even though it doesn’t conclude that Israel violated terms of U.S. [read post]
10 May 2024, 9:08 am
Today's advance release foreclosure law opinions: Deutsche Bank National Trust Co. v. [read post]
10 May 2024, 6:45 am
Environmental Protection Agency (EPA) issued a notice of decision to reinstate California’s Clean Air Act (CAA) waiver for its Advanced Clean Car program. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 8:16 pm
Mitigate Financial Risk: When away from banks and the internet, keeping up with bills or quickly identifying fraudulent purchases can be challenging. [read post]
9 May 2024, 7:55 am
But GoGreen still lags far behind leading state green bank programs in Connecticut and Michigan, which have financed hundreds of millions of dollars of retrofits in far smaller geographies (and under less ambitious and well established climate goals). [read post]
