Posts tagged with: "documents" Results 1 - 20 of 171,380
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20 Nov 2018, 7:43 pm by Eugene Volokh
The second email's text said only, "This photo documents the effect of an outdated military rifle on JFK. [read post]
20 Nov 2018, 7:19 pm by Sean Rohtla
” The change will result in less documentation required to be filed and expedite the process. [read post]
20 Nov 2018, 3:25 pm by Cornerstone Law Group
According to ICE, under federal law, employers are required to verify the identity and employment eligibility of all individuals they hire, and to document that information using the Employment Eligibility Verification Form I-9. [read post]
20 Nov 2018, 2:36 pm by Hutton Law
If the parties think they have not gathered all the pertinent information they need, the process of discovery will then be engaged in by the spouses wherein they exchange documents and information with each other. [read post]
20 Nov 2018, 1:10 pm by Sabrina I. Pacifici
Attorneys use these credentials to access electronic case files and electronically file case documents. [read post]
20 Nov 2018, 1:06 pm by Richard J. Andreano, Jr.
The conditions are that the property is located in a rural area; the transaction value is less than $400,000; the institution retains the loan in portfolio, subject to exceptions, and; not later than three days after the Closing Disclosure is given to the consumer, the mortgage originator or its agent has contacted not fewer than three state-licensed or state-certified appraisers, as applicable, and documented that no such appraiser, as applicable, was available within five business days… [read post]
20 Nov 2018, 1:03 pm by Michael Dery
Although the Aeronautics Act currently provides the AIA with many similar powers as those granted to Canada’s Transportation Safety Board, AIA investigators are presently not authorized to compel civilians (including civilian aviation companies performing contract work for the military) to provide statements or relevant documents or to submit to medical examinations. [read post]
20 Nov 2018, 11:58 am by Beck Law P.C.
Tax Documents: Tax returns are particularly insightful because they tend to reveal an accurate picture of the financial state of affairs. [read post]
20 Nov 2018, 11:38 am by Elizabeth Lowman
From 2007 to 2012, the bank processed US dollar transfers involving groups regulated by OFAC without properly documenting the transactions. [read post]
20 Nov 2018, 11:36 am by Eric S. Solotoff
  Does it really make sense to unprofessionally echo a client’s unfounded attacks to deflect a provable, documented factual account of that client’s misbehavior? [read post]
20 Nov 2018, 10:41 am by Neoshia Roemer
Additional documents should be attached after application by accessing your “My Activities” page and uploading documents there. [read post]
20 Nov 2018, 10:00 am by PaulKostro
However, a motion to dismiss on the pleadings does not convert into a summary judgment motion when a party files, and the court relies on, documents referred to in the pleadings. [read post]
20 Nov 2018, 9:52 am by Quinta Jurecic
Witch hunt or no, the Mueller investigation has so far produced a lot of litigation, and that litigation has produced a lot of documents. [read post]
20 Nov 2018, 9:10 am by admin
     According to the plea agreement and related court documents, Teymour Khoubian pleaded guilty to filing false tax returns for tax years 2009 and 2010 that failed to report foreign financial accounts in Germany and Israel, and failed to report income earned on those accounts. [read post]
20 Nov 2018, 9:03 am by Law Offices of Robert Dixon
Economic damages refer to objective costs that may be calculated from documents or records after an accident such as medical expenses (past and future), lost wages (past and future) and property damage. [read post]
20 Nov 2018, 8:40 am by Holly Filius
  Those documents evidence an adoptive child’s new name and identify their legal parents. [read post]
20 Nov 2018, 8:30 am by Irene
Judicial Watch investigated the scandal and obtained documents from the U.S. [read post]
20 Nov 2018, 8:07 am by Brett Herbert
  To lessen their legal risks, community associations may wish to consider speaking to their legal counsel about their insurance needs and amending their governing documents to limit, or otherwise regulate, such short-term rentals. [read post]
20 Nov 2018, 7:17 am by Barry Zimmer
Assuming you did in fact execute a will, after you pass away, the estate administrator would not be able to act independently to carry out the wishes that are stated in the document. [read post]
20 Nov 2018, 7:07 am by Stephen Green
On the second or third night I was on duty, we got a radio call that a Special Forces team deployed in the jungle to document hostile activity was taking enemy fire. [read post]