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15 May 2024, 7:00 am by Mike Habib, EA
Navigating State and Local Compliance Besides federal tax laws, nonprofits must comply with various state and local regulations, which can vary significantly. [read post]
14 May 2024, 5:08 am by Christine Bontuyan
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
10 May 2024, 6:45 am by Evangelina Cantu
Another group of states and other parties intervened in support of the waiver authority. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
6 May 2024, 8:39 am by centerforartlaw
Some states such as New Jersey applied the discovery rule in cases related to this issue, while others, for example New York, utilized the demand and refusal rule. [read post]
4 May 2024, 4:00 am by Public Employment Law Press
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider,  SecurityWeek reports. [read post]
4 May 2024, 4:00 am by Public Employment Law Press
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider,  SecurityWeek reports. [read post]
1 May 2024, 10:16 pm by The White Law Group
Rivero pleaded guilty in federal court in Newark, New Jersey to one count of wire fraud and securities fraud. [read post]
1 May 2024, 11:04 am by Barbara Moreno
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
28 Apr 2024, 6:00 pm by Yale Hauptman
  In some cases the State has misapplied the rules. [read post]
16 Apr 2024, 6:44 am by Dan Bressler
” “Such a large-scale disqualification appears to be unprecedented, said Adam Garcia, an attorney from Giordano, Halleran & Ciesla of Red Bank, New Jersey, who challenged the board members’ impartiality on behalf of Diamond Chip Realty, the company seeking to build the warehouse project. [read post]
10 Apr 2024, 3:45 pm by Jacob Fishman
Do they change what states and individuals actually do and, if so, why? [read post]
5 Apr 2024, 6:00 am by Jim Sedor
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
22 Mar 2024, 7:22 am by Ginger Buck
Edelweiss has brought similar False Claims Act lawsuits alleging VRDO rate setting fraud and collusion on behalf of California, New York, and New Jersey, and those lawsuits are continuing. [read post]
” When asked why Bob Menendez had not been removed from his positions on the Finance, Banking and Foreign Relations Committees, Schumer repeated his statement. [read post]
5 Mar 2024, 1:48 pm by Derek Pakiz
Local Food Banks: Accessible via specific websites, offering essential food support. [read post]
5 Mar 2024, 1:48 pm by Derek Pakiz
Local Food Banks: Accessible via specific websites, offering essential food support. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]