Search for: "United State Postal Service" Results 1101 - 1120 of 1,864
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23 Apr 2012, 11:53 am by Karen Monteith
  The Court applied the test for a public authority, as clarified by the Federal Court of Appeal in United States Postal Service v. [read post]
28 Aug 2009, 4:03 pm
It is updated by California lawyer Debra Reilly, who has conducted well over four hundred workplace investigations for various Municipalities, Districts, Authorities, the United States Postal Service , and a multitude of private sector employers. [read post]
28 Feb 2013, 11:07 am by Michael Froomkin
I therefore modestly propose the following: No late fee, overdraft fee, interest, finance charge, or any other fee based on timeliness of payment may be asserted or charged on any consumer obligation on or for any day on which there is no United States Postal Service delivery of first-class mail, excepting only twelve (12) designated federal holidays each year. [read post]
18 May 2010, 7:18 am by Stewart Baker
One of its primary recruiting targets – the Postal Service – has said it won’t encourage mail carriers to participate. [read post]
1 Mar 2011, 7:09 am by admin
In another significant change, FinCEN, housed within the Treasury Department, clarified that it would not consider an account to be a foreign account under the FBAR rules if it is maintained at a bank located in the United States. [read post]
1 Feb 2008, 10:04 am
During the time in question, BMG arranged with the United States Postal Service ("USPS") to gather and discard undeliverable discs, as it was less costly for BMG to produce replacement discs than to pay for the return and restocking of undeliverable discs. [read post]
6 Aug 2015, 3:02 pm by Andrew Babb
Hutzel’s car had a USPS decal, indicating that it was associated with the United State Postal Service. [read post]
14 May 2012, 12:16 pm by Los Angeles Lawyer
The program is also supported by Victoria Stillwell, a world renowned dog trainer, together with the United States Postal Services (USPS), pediatricians, plastic surgeons, and insurance companies. [read post]
12 Jun 2014, 6:23 am
GREATER COOPERATION AND DIALOGUE with the State concerned in that one new measure that the Council may take in respect of a particular case includes recommending to OHCHR to provide technical cooperation, capacity-building assistance or advisory services to the State concerned. [read post]
1 Nov 2023, 9:01 pm by renholding
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [read post]
12 Aug 2013, 7:41 am by Allison Tussey
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
1 Apr 2010, 4:55 pm by jefhenninger
This case was investigated by the Bath Township Police Department, Stow Police Department, Mentor Police Department, Willoughby Police Department, Cleveland Heights Police Department, Cuyahoga County Sheriff’s Department, Bedford Heights Police Department, Strongsville Police Department, Richmond Heights Police Department, University Heights Police Department, Beachwood Police Department, Jackson Township Police Department, Cleveland Division of Police, United States… [read post]
1 Oct 2014, 7:37 am by Allison Tussey
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.The post 6 Indicted for Foreclosure Rescue, Equity Stripping Scam appeared first on Mortgage Fraud Blog. [read post]
26 Jan 2015, 7:59 am by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, made the announcement. [read post]
11 Nov 2014, 8:24 am by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announced the guilty plea. [read post]
4 May 2008, 11:20 pm
Postal Inspection Service; financial-crimes investigators from the U.S. [read post]