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17 Oct 2013, 8:05 am by James Jensen
The best defense against this scam is the security of knowing that the USCIS will never request payment to avoid deportation. [read post]
9 Oct 2013, 6:44 pm by Patrick S. O'Donnell
It took two orders from the federal judge and a threat of contempt before prison officials released him Oct. 1. [read post]
9 Oct 2013, 7:00 am by LindaMBeale
On the debt limit (sometimes called the "debt ceiling"), let's review just what the issue is. 1. [read post]
25 Sep 2013, 9:31 am by Ed. Microjuris.com Puerto Rico
Tax Incentives 4% or 8% fixed income tax rate 2% or 12% withholding tax on royalty payments “Pioneer” industries are subject to an income tax rate of 1% or 0% in cases where the intangible property was created or developed in Puerto Rico Minimum combined tax rate of 3% if at least 50% of the exempt business shareholders are residents of Puerto Rico Minimum combined tax rate of 1% if a small or medium-size business (average gross income of $10 million or less during the… [read post]
23 Sep 2013, 12:31 am by Steve Vladeck
In part to vindicate that right, the district court enjoined the new security procedures–helping to provoke the government’s appeal. [read post]
13 Sep 2013, 12:02 pm by Gail Heriot
  Again, repeal would be necessary to secure the greater advantage. [read post]
12 Sep 2013, 1:09 am by Kevin LaCroix
As reflected here, on March 2, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty to conspiracy to commit bank, wire and securities fraud for participating in the Taylor Bean scheme. [read post]
11 Sep 2013, 8:47 am by James Hamilton
Shadow banking also includes activities, in particular securitization, securities lending and repurchase transactions, which constitute an important source of finance for financial entities.While the notion of shadow banking has only recently been formally defined in the G20 discussions, the risks related to it are not new. [read post]
” [1] The net capital rule is the principal SEC rule governing regulatory capital requirements for securities broker-dealers in the United States. [read post]
5 Sep 2013, 3:57 pm
While what occurred in New York County may have the effect of lending detail to the ultimate acts constituting the crime in Nassau County, the events which transpired here were in themselves neither criminal on their face nor substantive elements of the offense as defined by Penal Law, section 1826. [read post]
3 Sep 2013, 3:41 pm by Arina Shulga
Loans range from $500 to $1 million, with interest rates ranging from 3% to 22% and terms – from six weeks to five years, depending on a business's needs and creditworthiness. [read post]
21 Aug 2013, 3:23 am by Thornhill Law Firm, A PLC
But the federal flood program facilitated lending and building in these areas through the use of the NFIP for years. [read post]
20 Aug 2013, 3:40 pm
Their purpose, with few exceptions, was not to secure a criminal conviction and punishment, but practical help. [read post]
15 Aug 2013, 9:28 am by Doug Cornelius
Ohio claims the true amount of lending activity was 13 loans to 9 businesses for $94,000. [read post]
15 Aug 2013, 9:28 am by Doug Cornelius
Ohio claims the true amount of lending activity was 13 loans to 9 businesses for $94,000. [read post]
30 Jul 2013, 4:40 pm by Courtney Minick
Perhaps the ex parte nature of the FISC proceedings lends itself to this kind of informal (unrecorded) exchange, but it seems troubling from a transparency process. [read post]
30 Jul 2013, 1:57 pm by Kelly Phillips Erb
Security was fairly tight – no pat downs or screens but we were asked for I.D. as we entered and we watched as some folks were turned away. [read post]