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22 Mar 2022, 11:07 am by Currin Compliance Services
 While the publication of the eight priorities does not require NBFIs to make any immediate changes, we recommend that insurers assess their current AML program and consider the relevancy of each enumerated priority. [read post]
30 Jun 2021, 12:09 pm by Lawrence B. Ebert
There are a number of programs during the July 1 to July 3 anniversary. [read post]
27 Aug 2021, 3:08 pm by Jon Sands
Ross, 468 US 1, 17 (1984). [read post]
2 Sep 2021, 4:00 am by Public Employment Law Press
Significantly, the Commissioner pointed out that "service by U.S.mail" does not constitute valid service of a petition pursuant to Education Law §306. [read post]
2 Dec 2012, 9:01 pm
The ALTA 9.3 Covenants, Conditions and Restrictions Endorsement is a loan policy endorsement similar to the ALTA 9 form except that is does not provide mineral coverage and therefore will cost only 8 cents per thousand with a minimum fee of $175.00. [read post]
2 Dec 2012, 9:01 pm
The ALTA 9.3 Covenants, Conditions and Restrictions Endorsement is a loan policy endorsement similar to the ALTA 9 form except that is does not provide mineral coverage and therefore will cost only 8 cents per thousand with a minimum fee of $175.00. [read post]
1 Jan 2018, 4:00 am by Howard Friedman
, (in Journal of Law and Religion 32 (2017): 4-8).John Witte & Gary S. [read post]
28 Dec 2012, 11:14 am
They found 63 patients aged 1-18 years with a mean age of 10.7 years. [read post]
22 Aug 2017, 6:43 pm by Lawrence B. Ebert
The Boarddetermined that claims 1–3, 8, 9, 12, 16, and 19 of U.S.Patent No. 7,626,349 (the “’349 Patent”) are invalid asanticipated or obvious. [read post]
24 Sep 2019, 2:45 pm by Unknown
Towards a Political Critique of the 'Jordan Compact'," Oxford Monitor of Forced Migration, vol. 8, no. 1 (2019) [full-text]How Does Immigration Fit into the Future of the U.S. [read post]
18 Mar 2024, 12:54 pm by Kevin LaCroix
Using this methodology, the authors found no significant difference in the results obtained by the top-tier firms and the lower-tier firms in the market capitalization deciles 1-7 and 10. [read post]