Search for: "United States Trust Co. v. Commissioner"
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28 Jun 2021, 9:45 am
That restriction to the statutory usage of "other legal process" is important here, for in the abstract the department does use legal process as the avenue to reimbursement: by a federal legal process the Commissioner appoints the department a representative payee, and by a state legal process the department makes claims against the accounts kept by the state treasurer. [read post]
28 Oct 2019, 1:07 pm
The task force will hear testimony from Michele Flournoy, the co-founder and managing partner of WestExec Advisors, and Jim Talent, the co-chair of the Reagan Institute Task Force. [read post]
7 Jul 2010, 11:07 am
Johnson forAmici Curiae United Trustee’s Association and California Mortgage Association.Leland Chan for Amicus Curiae California Bankers Association.I. [read post]
6 Jun 2019, 4:01 am
”[17] Referring to one of Papin’s previous periods of incarceration, Justice Henderson indicates that she expressed to the psychologist of the secure unit that “the correctional system was unjust,”[18] and that psychologist testified that Papin “did not trust the custodial system. [read post]
10 Jan 2013, 1:21 pm
PPACA added new Sections 4375, 4376, and 4377 to the Code to provide a funding source for the Trust Fund. [read post]
7 Jun 2010, 9:54 am
Judge Levi issued a 2002 order granting partial summary judgment in favor of the United States. [read post]
7 Jun 2010, 10:04 am
Judge Levi issued a 2002 order granting partial summary judgment in favor of the United States. [read post]
31 Dec 2016, 12:36 pm
Tweets are my own. (51) @VLJeker – V. [read post]
12 Dec 2017, 4:36 pm
Co-director of enforcement Stephanie Avakian touted the Cyber Unit’s second ICO enforcement action, stating: “We will continue to scrutinize the ICO market vigilantly for improper offerings that seek to sell securities to the general public without the required registration or exemption. [read post]
5 Jul 2012, 12:31 pm
Another group of courts found that the exclusion was ambiguous or required to be interpreted based on history of the exclusion and looked at the presentations of the insurance industry to the various insurance commissioners in the various states “Doer v. [read post]
25 Feb 2010, 10:57 am
Click Here United Parcel Service to Pay $53,931 Civil Penalty to Settle Alleged Violations of Waste Regulations at Lenexa, Kan. [read post]
29 Jan 2018, 11:28 pm
Some 40 or so years later, Chairman Clayton’s regeneration of Judge Sporkin’s gatekeeper liability lays the regulatory foundation for a successful and vast SEC ICO assault, which will leave some ICO lawyers looking over their shoulders, and others perhaps dashing for cover. 1970s: SEC v. [read post]
29 Dec 2022, 9:05 pm
JUNE The Supreme Court, in a 6-3 decision, overturned Roe v. [read post]
16 Apr 2020, 4:55 am
**** Digital Asset Matters SEC Commissioner Proposes 3-Year Safe Harbor Period for Crypto Token Sales. [read post]
17 Oct 2018, 4:19 pm
Examples of such obligations include the privacy and data security rules of the Fair and Accurate Credit Transaction Act (FACTA), the Internal Revenue Code and other tax laws, federal and state consumer debt and information, electronic crime, data security and identity theft statutes; federal and state trade secret and intellectual property laws; and others, for which violations often equal or substantially exceed the civil monetary penalty liability that commonly arise… [read post]
13 Jul 2021, 5:30 am
Now I couldn’t trust them? [read post]
18 Dec 2023, 2:48 pm
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
19 May 2008, 1:34 am
A3070A
Bradley (MS) -- Provides the criminal information of certain persons may only be posted on the department of corrections' website for a period of ten years after his or her release No Same as Last Act: 05/12/08 amend and recommit to correction05/12/08 print number 3070aA9974A
Schimminger (MS) -- Relates to the collection of DNA samples of designated offenders, the preservation of biological evidence and establishes the commission of exoneration… [read post]
