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15 Mar 2024, 4:00 am by Jim Sedor
California – Recall Campaign Against Alameda County DA Pamela Price Paid Thousands to Security Firm Tied to Its Own Leader, Records Show San Jose Mercury News – Jakob Rodgers (Bay Area News Group) | Published: 3/7/2024 The campaign to recall Alameda County District Attorney Pamela Price paid thousands of dollars to a security company created by one of the group’s key leaders, even though it lacks proper state licenses to operate as a… [read post]
3 Mar 2020, 9:03 am by John Jascob
Trust company status has also facilitated other approvals and access, including full SWIFT access and Federal Reserve National Settlement Service (NSS) vault around the world. [read post]
9 Dec 2014, 2:00 pm by Maureen Johnston
NACS, fka National Association of Convenience Stores v. [read post]
11 Sep 2018, 12:13 pm by Neil Schoenherr
This approach provides a more individualized path of care, but it also raises a host of important questions related to the use of personal data and informed consent, privacy, data security, discrimination, insurance and so forth. [read post]
22 Sep 2010, 9:23 am
As the second type (SA) is subject to a very complex regulation that deals with the securities market (as it issues stocks and bonds) and is subject to strict control of their activity by the National Commission on the Financial Market the vast majority of companies in Moldova are registered in the form of a limited liability company. [read post]
29 Oct 2021, 4:00 am by Jim Sedor
The case had drawn interest because of the involvement of Parnas and a former co-defendant, Igor Fruman, in Giuliani’s efforts to get Ukrainian officials to investigate Joe Biden’s son during the 2020 election. [read post]
22 Oct 2019, 3:16 pm by Cynthia Marcotte Stamer
Department of Labor Employee Benefit Security Administration (“EBSA”) today (October 22, 2019). [read post]
13 Aug 2015, 5:47 am by Jon Gelman
“We vowed then never to forget the sacrifices they made, and now it is time to honor that vow and continue providing them with the care and insurance they deserve. [read post]
21 Oct 2009, 6:04 am
The FDIC currently guarantees individual deposits up to $250,000, with a total insured deposit base in excess of $5.0 trillion. [read post]
2 Jul 2020, 9:05 pm by Joshua Burd
Department of Labor proposed exemptions under the Employee Retirement Income Security Act that would allow investment advice fiduciaries—such as investment advisers, broker-dealers, banks, and insurance companies—to receive compensation for providing advice about retirement accounts. [read post]
4 Oct 2013, 3:50 pm by Bryant Walker Smith, guest-blogging
It could also be complemented by public requirements for insurance, bonding, and takeback. [read post]
3 Mar 2015, 10:26 am by Cynthia Marcotte Stamer
,  Funding Woes Imperil Future of State Run Exchanges;  State Insurance Exchanges Face Challenges In Offering Standardized Choices Alongside Innovative Value-Based Insurance. [read post]
27 Feb 2017, 1:00 am by Matrix Legal Support Service
The Mayor’s Office for Policing and Crime v Mitsui Sumitomo Insurance Co (Europe) Ltd & Ors, heard 21 January 2016. [read post]
23 Feb 2014, 4:20 pm by Marty Lederman
  In this respect it is no different from an employer’s (federally required) payment of minimum wages, or Social Security. [read post]
29 Apr 2007, 8:04 am
Mortgage servicing loan means a federally related mortgage loan, as that term is defined in § 3500.2, subject to the exemptions in § 3500.5, when the mortgage loan is secured by a first lien. [read post]
8 Feb 2021, 6:27 am by Michael B. Stack
  It is also critical to persevere evidence via photography and other means such as preserving closed-circuit security video. [read post]
23 Mar 2023, 9:04 am by Cynthia Marcotte Stamer
.), national emergencies (public health emergencies), or severe illness (including COVID). [read post]