Search for: "Banks v. Government Employees Insurance Company"
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17 Feb 2021, 8:41 am
The Act exempts many categories of businesses from the initial reporting requirement such as companies that are already subject to supervision or close regulation by the federal government such as banks or public companies registered under the Securities Exchange Act; investment companies or advisors registered with the SEC; insurance companies; not-for-profits; and broker-dealers, among others. [read post]
17 Feb 2021, 8:41 am
The Act exempts many categories of businesses from the initial reporting requirement such as companies that are already subject to supervision or close regulation by the federal government such as banks or public companies registered under the Securities Exchange Act; investment companies or advisors registered with the SEC; insurance companies; not-for-profits; and broker-dealers, among others. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
12 Feb 2021, 3:00 am
With free legal aid from National Right to Work Legal Defense Foundation, Geary filed a federal complaint arguing the union infringed on her constitutionally protected rights under the foundation-won CWA v. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
22 Dec 2020, 7:08 pm
Extension of Benefits for Government and Nonprofit Entities The legislation also extends emergency unemployment benefits for government entities and nonprofit organizations from December 31, 2020, to March 14, 2021. [read post]
22 Dec 2020, 9:43 am
Notably, covered employers must provide at least two hours of interactive training to all supervisory employees and at least one hour to all nonsupervisory employees in California. [read post]
16 Dec 2020, 6:21 pm
These uncertainties are drawbacks on whatever reforms the Nigerian government might have been carrying out in the area of trade and investment. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
2 Dec 2020, 2:45 am
”[ii] For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
26 Oct 2020, 11:18 am
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
12 Oct 2020, 8:27 am
V. [read post]
26 Aug 2020, 2:56 pm
The Supreme Court in the case of Shiv Kumar Jatia v. [read post]
16 Aug 2020, 12:49 pm
” Zagorski v. [read post]
10 Aug 2020, 2:24 am
Only the government employer would know whether, when, and how this might happen. [read post]
19 Jul 2020, 7:17 am
Vasquez, Inc. v. [read post]
13 Jul 2020, 2:59 pm
[v] As a result, an existing portfolio company (regardless of size) of a private equity fund may be ineligible to receive a Main Street Loan. [read post]
10 Jul 2020, 12:55 am
Welsh landlords cannot serve possession notices if unlicensed This is the case of Jarvis v. [read post]
10 Jul 2020, 12:55 am
Welsh landlords cannot serve possession notices if unlicensed This is the case of Jarvis v. [read post]
