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24 Jul 2020, 6:23 am by John Jascob
Although the bill did pass largely along partisan lines, Frank observed that all the major regulators appointed by President George W. [read post]
19 Jul 2020, 7:17 am by Eric Goldman
” * In re Bitconnect Securities Litigation, 2019 WL 9104318 (S.D. [read post]
23 Jun 2020, 5:50 am by Kevin Kaufman
First, the principle that “similarly situated individuals [should] face similar tax burdens. [read post]
6 Jun 2020, 1:56 pm by Ray Garcia
Typically the steps are: (i) Get preapproved for a mortgage by a lender; (ii) Shop for a home and make an offer; (iii) Secure a mortgage; (iv) Have the home inspected and appraised; (v) Complete mortgage underwriting and closing. [read post]
3 Jun 2020, 7:25 am by Bill Drabble
” Several churches have argued that shelter-in-place orders prohibiting religious services are “a plain, palpable invasion of rights secured” by the First Amendment’s Free Exercise Clause. [read post]
24 Apr 2020, 7:42 am by Rachel Bercovitz
Attorney for the Western District of Pennsylvania Scott W. [read post]
5 Apr 2020, 4:47 pm by INFORRM
Breach- sanction: as offered by publication Last Week in the Courts We have already mentioned the judgment in W M Morrison Supermarkets plc v Various Claimants ([2020] UKSC 12), (heard 6 and 7 November 2019) was handed down on 1 April 2020. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
12 Mar 2020, 6:01 pm by MOTP
App. 176.In October 2017 Moss filed suit in Dallas County Justice Court on behalf of its client, Barclays Delaware Bank ("Barclays"), to collect a delinquent debt owed by Christopher O. [read post]
12 Mar 2020, 8:04 am by Victoria Nourse
First, there is nothing unusual about congressional subpoenas of private parties, banks and accounting firms. [read post]
6 Mar 2020, 9:28 am by Lawrence B. Ebert
CLS Bank Int’l, 573 U.S. 208, 216 (2014)(quoting Assoc. for Molecular Pathology v. [read post]
26 Jan 2020, 4:24 pm by INFORRM
It has been reported that Arron Banks has dropped two of his libel claims against investigative journalist Carole Cadwalladr. [read post]
13 Jan 2020, 6:52 am by Eugene Volokh
[So a New Jersey tax court held last week, in a case brought by prominent bank founder Vernon W. [read post]
18 Dec 2019, 4:00 pm
DOL Proposes New Electronic Distribution Rule Errors in ACA Penalty Assessments Require Prompt Employer Action New Health Care Design Opportunity for Large Employers: Individual HRAs Newly Proposed Health Insurance Cost and Coverage Transparency Requirements Remedial Amendment Period Closing Soon for Self-Correcting 403(b) Plans IRS Opens Determination Letter Window to Cash Balance and Other Hybrid Plans Final Regulations on 401(k) Hardship Withdrawals Massachusetts Among Several States Implementing… [read post]