Search for: "United States v. All Funds on Deposit"
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1 Oct 2009, 5:03 pm
All banks are quick to point out, on their websites and in their paper brochures, how they have all these computer theft protection measures set up to protect your deposits from theft. [read post]
22 May 2009, 1:19 pm
(c) Collection and Use of Penalties- (1) ESTABLISHMENT OF FUND- There is established within the Treasury of the United States a fund, into which shall be deposited all criminal and civil penalties collected under this section [read post]
22 Jun 2012, 3:38 pm
A recent unpublished decision issued by the United States District Court for the District of New Jersey on May 21, 2012, in Kiefer v. [read post]
1 Sep 2014, 10:33 am
The United States acceded to the Berne Convention and became a member on March 1, 1989.Best edition: “The ‘best edition’ of a work is the edition, published in the United States at any time before the date of deposit, that the Library of Congress determines to be most suitable for its purposes. [read post]
14 Jul 2024, 9:06 pm
Developed by the British Parliament as a means of controlling the royal fiscal-military state, this practice of time-limited appropriations has been the norm in the United States since the beginning of the Republic. [read post]
20 Jun 2011, 9:47 am
Countrywide presents the question whether the Bankruptcy Code’s automatic stay takes precedence over the mortgage lender’s right under the Real Estate Settlement Procedures Act to require a borrower to deposit additional funds into an escrow account after filing for Chapter 13 bankruptcy when the funds are needed to cover other obligations. [read post]
28 Jun 2017, 7:49 am
See United States v. [read post]
21 Dec 2014, 1:30 pm
” Wall Street Journal (Nov. 6, 2002). [2] Citizens United v. [read post]
21 Jan 2013, 4:43 am
’ However, the Dictionary Act, 1 U.S Code § 1, which defines terms used in the United States Code `unless the context indicates otherwise,’ specifies that the word `person’ includes `corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals. [read post]
17 Sep 2023, 9:48 am
Susan V. [read post]
10 Jul 2009, 12:30 pm
The fact that this type of loan is even legal can be traced to a United States Supreme Court case, Marquette National Bank v. [read post]
12 Feb 2021, 12:56 pm
Southeastern Land Fund v. [read post]
14 Dec 2017, 11:28 am
Lies and failures to inform in the medical context are different from lies in the course of political speech, as the Supreme Court reaffirmed in 2012’s United States v. [read post]
31 Aug 2018, 9:14 am
, United States v. [read post]
22 Jul 2014, 8:57 am
United States dealt with a narrow question of statutory construction in the federal bank fraud statute 18 U.S.C. [read post]
30 Jan 2008, 6:28 am
Canal Auth. of State of Fla. v. [read post]
21 Jun 2022, 2:35 pm
Freedom of speech is protected by the First Amendment to the United States Constitution. [read post]
9 Mar 2022, 9:03 am
The United States also has an interest in ensuring that the benefits of financial innovation are enjoyed equitably by all Americans and that any disparate impacts of financial innovation are mitigated. [read post]
19 Jan 2009, 8:04 pm
In Harvey v. [read post]
21 Jun 2018, 2:29 pm
United States, which holds that railroad employees are exempt from federal employment taxes on stock-based compensation. [read post]
