Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE" Results 1621 - 1640 of 1,644
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3 Jul 2020, 6:43 am by Florence Campbell Jones
The provision applies to banks who have their registered office in Italy for six months as of 19 May 2020. [read post]
11 Aug 2008, 3:14 pm
 Finally, in an effort to strengthen states’ abilities to address fraudulent or inappropriate marketing of plans, effective for plan years beginning on or after January 1, 2009, MIPPA requires plans to: use only agents and brokers licensed under state law; abide by state appointment laws; report any agent terminations to the state; and comply with state requests for information regarding the performance of agents, brokers, and… [read post]
1 Mar 2017, 9:30 am by Legal Beagle
The Crown Office said the report is still “under consideration” nearly four years on from when Police Scotland first referring the case to the Lord Advocate.JUDGE, SUSPENDED:Statement from the Judicial Office for Scotland on the suspension of part-time sheriff Peter WatsonSheriff Peter Watson was suspended from the office of part-time sheriff on 16 February 2015, in terms of section 34 of the Judiciary and Courts (Scotland) Act 2008. [read post]
16 Mar 2010, 7:34 pm
”[22]  This will results in higher state deficits and lower reimbursement rates. [read post]
17 May 2011, 5:42 am by Mandelman
LEARN IT, LIVE IT, LOVE IT SECURITIZATION The History of Financial Regulation in the United States What is Securitization? [read post]
20 Jul 2009, 1:34 am
Cattaraugus mortgage record Last Act: 07/11/09 signed chap.9899 A4544 Rosenthal -- Relates to the board of trustees of the trust for cultural resources of the city of New York BLURB : Arts & Cul. [read post]
21 Apr 2008, 11:52 am
" Consequently, a state drug offense punishable by more than one year qualifies as a "felony drug offense," even if state law classifies the offense as a misdemeanor. [read post]
29 Dec 2017, 5:26 am by Steve Lubet
As far as I know, Bazian does not teach any required courses and, unlike Chikindas, he holds no administrative office. [read post]
14 Nov 2011, 9:06 am by Mandelman
That one thing is known as the “the Pecora Moment,” and it refers to attorney Ferdinand Pecora who, in his role as chief counsel for the United States Senate Committee on Banking and Currency, cross-examined the most famous men in finance as part of the committee’s inquiry into the causes of the crash of 1929. [read post]
27 Mar 2012, 8:12 am by Mandelman
Servicing costs, trustee fees, legal fees, insurance, taxes, etc. [read post]
18 Jul 2024, 2:17 pm by Nate Russell
I shared news earlier this year, but I wanted to follow up with some tips on how to get the most out of Courthouse Libraries BC’s free access to Court Services Online (CSO) E-search. [read post]
11 Feb 2010, 7:12 am by velvel
” (Page 2)In May 2003, the SEC received a third complaint from a respected Hedge Fund Manager identifying numerous concerns about Madoff’s strategy and purported returns, questioning whether Madoff was actually trading options in the volume he claimed, noting that Madoff’s strategy and purported returns were not duplicable by anyone else, and stating Madoff’s strategy had no correlation to the overall equity markets in over 10 years. [read post]
28 Aug 2006, 6:47 am
  CIA officers testified against him wearing wigs and false mustaches and using concededly fake names. [read post]
It rejected the Council’s claim that the County improperly piecemealed the CEQA analyses for each amendment, because, as stated in Banning Ranch Conservancy v. [read post]
Resources Code, § 21000 et seq.) when the state is acting on its own behalf and exercising its discretion in deciding to pursue licensing for a hydroelectric dam project? [read post]
Resources Code, § 21000 et seq.) when the state is acting on its own behalf and exercising its discretion in deciding to pursue licensing for a hydroelectric dam project? [read post]
Resources Code, § 21000 et seq.) when the state is acting on its own behalf and exercising its discretion in deciding to pursue licensing for a hydroelectric dam project? [read post]
30 Jun 2021, 9:27 pm by Greg Lambert and Marlene Gebauer
The faculty there developed this course last summer after the George Floyd murder in order to teach students the historical underpinnings of law and regulations and the effect that it has on race in the United States. [read post]