Search for: "VALUE INC V DEPARTMENT OF TREASURY" Results 81 - 100 of 116
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11 Nov 2013, 9:09 pm by Eugene Volokh
See Dayton Area Visually Impaired Persons, Inc. v. [read post]
23 Oct 2013, 7:12 am by Joy Waltemath
Departments of Health and Human Services, Labor, and the Treasury, along with their respective Secretaries (Kathleen Sebelius, Thomas E. [read post]
26 May 2013, 1:33 pm by Cynthia Marcotte Stamer
  Noting that “[v]arious situations have come to the attention of the Departments where a health insurance policy is advertised as fixed indemnity coverage” that do not “Meet the conditions for excepted benefits,” FAQ XI warns, “The Departments plan to work with the States to ensure that health insurance issuers comply with relevant requirements for different types of insurance policies and provide consumers the protections of… [read post]
5 Mar 2013, 1:51 pm by Cynthia Marcotte Stamer
Since the Supreme Court’s June 28, 2012 National Federation of Independent Business v. [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
15 Aug 2012, 1:53 pm by Eric
At this point, they are mostly for historical value, but you might enjoy the stroll down memory lane nonetheless. [read post]
25 Jul 2012, 2:33 am by Andrew Lavoott Bluestone
It also prohibited Nix, Patterson & Roach, a law firm in Texas, from dispersing any monies or things of value to Data Treasury or its principals pending further order of the Court. [read post]
20 Jul 2012, 8:15 pm by Cynthia Marcotte Stamer
States in deciding the required EHB package could modify coverage within a benefit category so long as they do not reduce the value of coverage. [read post]
25 Nov 2011, 5:42 am by Darrin Mish
The IRS became suspicious of the transactions because according to federal law, deposits exceeding $10,000 must be reported to the US Treasury Department. [read post]
6 Nov 2011, 5:00 pm by Amy Howe
Department of the Treasury, the Court will consider whether and where federal employees can challenge negative employment decisions. [read post]
3 Nov 2011, 8:21 am by R Grace Rodriguez
Treasury’s Home Affordable Foreclosure Alternatives (HAFA) program, knowing that most people are unfamiliar with the details of this new government-subsidized program.Scammers come from all walks of life, including, but not limited to, appraisers, accountants, attorneys, bank officers, landlords, tenants, friends, and colleagues. [read post]