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9 Jan 2024, 11:46 am
The expansion of the exemption applies to agencies not acting as lead but providing funding for the housing project. [read post]
9 Jan 2024, 9:18 am
The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers. [read post]
9 Jan 2024, 9:15 am
Documenting File Destruction – North Carolina Bar Association Client Service – Alternatives to Keeping Original Documents – North Carolina Bar Association Rock, Paper, Scissors: Shredding Options for Old Files – North Carolina Bar Association Conclusion Your opinion matters! [read post]
9 Jan 2024, 9:15 am
Documenting File Destruction – North Carolina Bar Association Client Service – Alternatives to Keeping Original Documents – North Carolina Bar Association Rock, Paper, Scissors: Shredding Options for Old Files – North Carolina Bar Association Conclusion Your opinion matters! [read post]
8 Jan 2024, 9:05 pm
” Trade association NetChoice, however, called the order a “red tape wishlist. [read post]
8 Jan 2024, 9:05 pm
At the time, he called the approaching deadline for paying the $250,000 and associated inspection costs “the biggest hurdle” the farm has to overcome. [read post]
8 Jan 2024, 10:00 am
Management at all five sampled developments misspent funds, and management at two of the sampled developments failed to provide a safe and clean living environment for their residents, where auditors observed hazardous conditions. [read post]
8 Jan 2024, 10:00 am
Management at all five sampled developments misspent funds, and management at two of the sampled developments failed to provide a safe and clean living environment for their residents, where auditors observed hazardous conditions. [read post]
8 Jan 2024, 5:28 am
By setting up trust funds for your children, you can provide them with the necessary resources to flourish and thrive. [read post]
8 Jan 2024, 2:02 am
The case concerned a medical service provider (MDK) who had processed the personal health data of an incapacitated employee and passed the information to a health insurance fund. [read post]
6 Jan 2024, 8:12 pm
The authors of this post are Chukwuma Okoli, Assistant Professor in Commercial Conflict of Laws at the University of Birmingham, and Senior Research Associate at the University of Johannesburg; and Abubakri Yekini, Lecturer in Conflict of Laws at the University of Manchester. [read post]
5 Jan 2024, 1:00 pm
Other changes included in both bills are stricter penalties for fraudulent voting activities, changes to the expenditures of association funds, and more. [read post]
5 Jan 2024, 12:16 pm
These funds can be allocated among various subaccounts, which are similar to mutual funds and can consist of stocks, bonds, or other investments. [read post]
5 Jan 2024, 7:03 am
Kapoor allegedly persuaded individuals to invest by falsely claiming that he and his associate had made a $13 million investment in Location Ventures via another defendant, Patriots United LLC. [read post]
5 Jan 2024, 3:00 am
Accuses 2 Political Operatives of Hiding Foreign Lobbying During Trump Administration MSN – Eric Tucker and Alan Suderman (Associated Press) | Published: 1/2/2024 Two political consultants provided false information about lobbying work on behalf of a Persian Gulf country during the Trump administration. [read post]
4 Jan 2024, 9:05 pm
For instance, at the end of 2023, the banking agencies proposed new reporting requirements (available here) that would provide the agencies with more information about bank exposures to private funds and private credit providers. [read post]
3 Jan 2024, 9:05 pm
The quality of intermediaries associated with celebrity SPACs also tends to be higher. [read post]
3 Jan 2024, 1:28 pm
Determine if selling your home will generate enough funds to cover these expenses and potentially provide you with some proceeds. [read post]
3 Jan 2024, 1:30 am
They may also assume that you might not be aware of certain entitlements or the full extent of coverage provided by the policy. [read post]
2 Jan 2024, 12:56 pm
The number of filings provides a significant indicator of the insurers’ likely loss experience for the year, and the filings trends represent an important factor in insurers’ calculation of their profit-making price. [read post]
