Search for: "State in Interest of DF"
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24 Apr 2023, 12:50 pm
And it will of course also be interesting to see what the state argues in opposing the petition, and whether there will be amicus briefs filed in support of the state. [read post]
19 Sep 2011, 9:36 am
Mother retained custody ofher children throughout the proceedings while under the protective supervisionof DFS. [read post]
21 Jun 2012, 9:24 pm
The plaintiff's interest in the restaurant would start at only one percent, but as he paid off a business loan using the restaurant's profits, his ownership interest would increase until it reached 49 percent. [read post]
7 Jul 2023, 11:49 am
DFS stated that it based the decision to take possession of Signature Bank on the bank’s current ability to conduct business in a safe and sound manner. [read post]
13 Jun 2022, 3:55 am
Each member shall be responsible for a capital contribution equal to his/her percentage interest. . . . [read post]
3 Nov 2023, 11:22 am
In effect, the Second Circuit holds that a government official must explicitly threaten adverse consequences for disfavored speech—and must do so in the absence of any contemporaneous assertion of a regulatory interest—for a First Amendment retaliation claim to arise. [read post]
4 Nov 2020, 10:49 am
At § 224.6 (e) it states, (somewhat innocuously), “An insurer shall be responsible for ensuring that every producer recommending any transaction with respect to the insurer’s policies is adequately trained to make the recommendation in accordance with the 11 provisions of this Part, but an insurer shall not be required to warrant that a producer is acting in the consumer’s best interest. [read post]
22 Apr 2008, 3:22 pm
Credit for this argument - which he can state far better - goes to David Salmons, the pro bono lawyer on the DV LEAP brief. 3. [read post]
24 Nov 2009, 6:45 am
I recommend the whole piece to those who are interested. [read post]
9 Jan 2023, 5:29 pm
Attorney Advertising Related Blog Posts: Facebook Sets Restrictions On Online Gambling Ads Ask A Fantasy Sports Lawyer: Is DFS Considered Gambling? [read post]
3 Oct 2008, 5:57 pm
In July 2003, DFS sued Vaden in Maryland state court for nonpayment of her credit card balance. [read post]
8 Aug 2019, 9:05 pm
New York’s Department of Financial Services (DFS) is leading the investigation into whether early wage access providers seek to circumvent state consumer protection laws—which prohibit payday lending—by referring to payment from customers as “tips” rather than interest payments. [read post]
19 Jun 2019, 7:26 am
The Bulletin reiterates New York’s long-held and codified position that group P&C policies are generally impermissible in the state unless they fall into a number of narrow exceptions, such as when additional-named insureds (1) are under common control, (2) are franchisees with regards to related interests, (3) are members of a joint venture, (4) are family members, or (5) otherwise have shared common interests in the risk being insured. [read post]
15 Apr 2008, 7:12 am
As initially stated herein, M&A activity can be attributed to liquidation problems within a bank. [read post]
11 Mar 2010, 10:35 pm
Soybean production will enlarge in the Brazilian state of Mato Grosso. [read post]
31 Mar 2020, 8:45 pm
DFS [read post]
10 Jan 2021, 8:11 am
The Department of Public Safety’s Division of Fire Safety (DFS) is in charge of regulating fireworks display permits. [read post]
30 Jun 2024, 9:19 am
That same day, Lloyd’s publicly stated that they were finished doing business with the NRA. [read post]
3 Feb 2019, 11:57 am
I welcome guest post submissions from responsible authors on topics of interest to this blog’s readers. [read post]
14 Mar 2023, 12:22 pm
On Sunday, March 12, 2023, Signature was closed by the New York state banking regulator and the FDIC was appointed as the bank’s receiver. [read post]
