Sentences with phrase «detailing legal guidelines»

In May, everyone was concerned about the regulatory consequences of the FinCEN guidance detailing legal guidelines for Bitcoin users and exchanges.

Not exact matches

A residential mortgage credit report details your credit, employment and legal history, as well as your residency, to make sure that they are compliant with the guidelines set by Freddie Mac, Fannie Mae, the Federal Housing Administration and the Veteran's Association.
Your loan comes with a detailed contract that also adheres to the guidelines set forth by the legal regulations of our industry.
In contrast to the detailed analysis non-discrimination in EU and other international legal instruments done by the AG in his Opinion, the Court only briefly mentions Articles 23 and 26 of the Geneva Convention as guideline for the interpretation of Articles 29 and 33 of the Qualification Directive.
As Dr Camilla Macdonald has recently pointed out, the Commission, in issuing its recommendations to the Council, will be utilizing its technical, legal and policy expertise to fill in all the missing details from the European Council's guidelines, including firm recommendations on each area under negotiation.
It provides an overview of the essential role that treating and expert practitioners play in the lawsuit, tips on how treating practitioners can avoid hurting their patient's case, details about «experts» and their duties, guidelines for preparing medical - legal reports, as well as tips to provide effective expert testimony in court.
These guidelines are derived from a review of the scientific study of human memory and a detailed consideration of the relevant legal issues including the role of expert evidence.
The legal counsel will act as tribunal secretary under a set of guidelines with detailed provisions regulating the remuneration and role of a tribunal secretary (For more information about HKIAC's tribunal secretary service, click here).
The legal agreement must detail a strict guideline of the arrangement.
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