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7 Nov 2023, 9:56 am
., CFE of the Association of Certified Fraud Examiners (ACFE). [read post]
7 Nov 2023, 9:56 am
., CFE of the Association of Certified Fraud Examiners (ACFE). [read post]
10 Dec 2018, 5:43 am
Rule 506 of Regulation D of the Securities Act of 1933 is one of the most commonly used registration exemptions to raise investments for a private placement.In July 2013, the SEC adopted a new provision for Rule 506, known as the "bad actor disqualification provision. [read post]
2 Feb 2011, 9:30 am
Using an affiliated appraisal has been illegal in the US since 1986? [read post]
26 Sep 2008, 5:00 pm
Among them is the use of third-party credit rating agencies who determine the value of a bank's risk-weighted assets. [read post]
11 May 2015, 8:00 am
Neilsen was also registered with the National Futures Association (NFA) as an associated person of Longship Alternative Asset Management (Longship) from April 5, 2010 to December 29, 2010. [read post]
18 Jan 2022, 5:53 am
The proposals would implement Dodd Frank Act Section 984(b), by mandating that lenders of securities report certain terms of their transactions to a registered national securities association (RNSA), and further requiring the RNSA to make some of that information publicly available to investors.The two proposals. [read post]
28 Sep 2011, 4:30 am
The plaintiff, Marie DiPonzio, brought this class action in the New York state court, pursuant to Article 9 of the New York Civil Practice Law and Rules (“CPLR § 901”), alleging that the defendants, Bank of America Corporation and Bank of America, National Association violated New York Labor Law (“NYLL”) by failing to pay proper wages to loan originator employees in the Buffalo, Rochester, Syracuse, Albany, and Saratoga Springs… [read post]
27 Oct 2010, 6:17 am
The inmate, Jeffrey Landrigan, had filed a challenge to the use of drugs obtained overseas in his execution. [read post]
19 Mar 2009, 1:57 am
"We believe that our first goal should be to retain jobs for the associates who are already working for us before bringing in more associates," said managing partner Robert Saudek. [read post]
12 May 2023, 9:17 am
Contact us today for a consultation at 800-975-4345. [read post]
24 Apr 2015, 8:00 am
It’s recommended by more than 60 bar associations, too. [read post]
11 Apr 2019, 10:34 am
Please submit comments using one method only. [read post]
21 Nov 2019, 6:23 am
Since taking control of the West Bank in 1967, Israel has helped construct hundreds of settler communities there, mostly as part of a broader ideological project to establish control over territories associated with biblical Israel. [read post]
14 Sep 2009, 6:50 pm
" Federal Reserve Bank of Chicago Working Paper No. 2004-28, June 2007. [read post]
19 Jul 2010, 8:34 pm
., including his alleged use of herbal remedies and attempt to use hospital supplies to perform at-home procedures. [read post]
5 Nov 2015, 3:52 am
The National Law Journal says this Friday is “Love Your Lawyer Day. [read post]
30 Aug 2011, 8:08 pm
McCoy (who I should note, I have known and worked with for many years), in a strong and clear narrative voice, take us back to the beginning, to the early 1990s, when predatory lending became a household word to those of us working for consumers in our nation's poorest communities. [read post]
1 Jan 2021, 1:09 pm
But it will make it harder for Biden—or another future president—to usurp Congress' spending power and use "emergency" declarations to convert the military construction budget into a piggy bank for his personal pet projects. [read post]
14 Apr 2008, 5:16 am
The multi-state form used by Wells Fargo had been approved by the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac). [read post]