Sentences with phrase «individual state statutes»

The divorce process is governed by individual state statutes and the rules will vary depending on where you live but many of the general processes are similar.

Not exact matches

These individuals also emphasized that there isn't any «structured auction» or «formal process» at play.The potential of a transaction has opened a window onto a process that usually plays out in private, but was made public because the family needed to get a waiver for a Washington State statute.

The proposal is a New York State statute that would authorize the Department of Financial Services to pursue individuals who commit bad acts that impact New Yorkers.»

Though many states have special education laws of their own — a few of them as innovative as Florida's McKay Scholarship Program --- and multiple federal statutes influence how society does (and doesn't) treat disabled individuals, both in school and beyond, the principal policy engine in the K — 12 realm remains the federal IDEA statute, which has not been reauthorized since 2004 and — as many others have noted — is due for a top - to - bottom review.

The development of the IEP is required in the federal Individuals with Disabilities Education Improvement Act (IDEA 2004), its regulations (known as 34 Code of Federal Regulations [CFR] Parts 300 and 301), and in Minnesota state special education rules and statutes.

For tax years prior to 2011, same - sex individuals who were legally married may, but are not required to, file New York State original or amended returns using a married filing status, provided the statute of limitations for amending the return is still open.

-- The statute of limitations in your state and your card agreement are the starting points, but individual cases can be complex... (See Debt legally expires)

The trust statutes state that a trust must be for the benefit of a «person» (individual, partnership, corporation, etc.).

She has defended both individual and class action litigation brought under various state and federal consumer fraud and privacy statutes.

The destructive uncertainty that such preconceived, subjective opinions of individual judges and bureaucrats is repeated across dozens of statutes and regulations at both federal and state levels.

In my opinion the ECJ's decision in Taricco I that national courts must disapply the rules of statutes of limitations if they prevent Member States from fulfilling their obligations under Article 325 TFEU (in the present case, the relevant Italian legislation) leads to perceiving serious fraud as a crime against the rights and interests of citizens, i.e., against fundamental social human rights guaranteed under Articles 2 and 3 of the Italian Constitution, and hence calls for resolving the conflict within the Italian Constitution by balancing the rights under these articles and the accused's individual rights guaranteed by the legality principle (Art. 25 (2) Const.).

There is a clear distinction between an individual and a corporation, and the latter, being a creature of the State, has not the constitutional right to refuse to submit its books and papers for an examination at the suit of the State; and an officer of a corporation which is charged with criminal violation of a statute can not plead the criminality of the corporation as a refusal to produce its books.

A federal civil rights statute, 42 U.S.C. § 1983, is most closely associated with providing a remedy for individuals whose federal constitutional rights have been violated by persons acting under color of state law.

There's no need for any «formal» statute which states specifically that one single individual is ineligible.

Like other states, Florida has a specific statute that outlines how long an individual has to file a lawsuit against a culpable party when they are injured as a result of a slip - and - fall accident.

Claims against both federal and state governments require great attention to detail, as their statute of limitations is much shorter than in personal claims against individuals.

The RICO statutes (18 USC 1961 (3)-RRB- states that a person «includes any individual or entity capable of holding a legal or beneficial interest in property».

In Section 4, the statute states that an individual may not open the door of a motor vehicle on the side facing moving traffic unless opening the door is reasonably safe to do and will not interfere with the movement of traffic.

We do not find any statute of the United States or of the State of South Dakota giving any right to these men to arrest an individual without a warrant on a charge of misdemeanor not committed in their presence.

Since DUI laws (including underage DUI laws) and the precise wording of each statute vary from state to state, the Canadian admissibility of an individual can also depend on the US state in which the offense happened.

However, as with any body of laws, any individual State spam statutes can and will vary.

She defends lenders, servicers, and other financial institutions in class actions and individual suits against consumer lawsuits alleging violations of state and federal statutes, including the Fair Debt Collection Practices Act, Florida Consumer Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act.

A native Miamian now in his 22nd year of practice, Brian's clients are either lawyers trying to remain lawyers, law students trying to become lawyers, law firms seeking ethics opinions and compliance with various rules, regulations and statutes, or individuals and corporations facing state or federal criminal charges.

The ECJ's decision that national courts must disapply the rules of statutes of limitations if they prevent Member States from fulfilling their obligations under Article 325 TFEU (in the present case, the relevant Italian legislation) leads to perceiving serious fraud as a crime against the rights and interests of citizens, i.e., against fundamental social human rights guaranteed under Arts. 2 and 3 Const., and hence calls for resolving the conflict within the Italian Constitution by balancing the rights under these articles and the accused's individual rights guaranteed by the legality principle (Art. 25 Const.)

Tomorrow, the U.S. Supreme Court hears an incredibly important case called Kiobel v. Royal Dutch Petroleum, stemming from a federal lawsuit brought under the Alien Tort statute, a remarkable federal law that allows people from countries outside the United States to sue foreign individuals and multinational corporations that commit human rights violations abroad - like torture, crimes against humanity, war crimes, genocide, disappearances, summary execution, that kind of thing.

On the other hand, if a statute stated that a covered entity may or is permitted to report the names of all individuals presenting with gun shot wounds to the emergency room and, in turn, would receive $ 500 for each month it made these reports, a covered entity would not be permitted by § 164.512 (a) to disclose the protected health information.

For example, if a statute states that a covered entity must report the names of all individuals presenting with gun shot wounds to the emergency room or else be fined $ 500 for each violation, a covered entity would be required by law to disclose the protected health information necessary to comply with this mandate.

Access to Subject's Information: In general, state statutes provide individuals with some access to medical records about them.

These commenters argued that the proposed provision would have undermined the intent of the statute to preempt state laws which were less protective of individual privacy.

Tenny v. Ontario 2015 ONCA 841 Conflict of Laws — Statutes — Trials Summary: At issue on this appeal was whether s. 26 (3) of the Provincial Offences Act, R.S.O. 1990, c. P - 33, authorized service of a summons by registered mail on an individual who resided in the United States of America.

Dan McKillop has more than fifteen years of experience representing corporate and individual clients in complex environmental litigations and regulatory proceedings before state and federal courts and environmental agencies arising under numerous state and federal statutes.

We also have significant experience in administrative and other regulatory litigation, including agency rule challenges, regulatory investigations under state and federal false claims acts and unfair trade practice statutes, and defending clients in related individual and class action civil suits.

In addition, you must be in good standing and not an individual that has been previously barred from receiving Drive Smart's Services under the laws and statutes of the United States or other applicable jurisdiction.

Employment at will is an important concept to understand and, in all states except Montana, individuals are «employed at - will» by legal statute.

Non-Profit Program and Operations Coordinator — Duties & Responsibilities Lead through example with consistent work ethic, attitude, and professionalism, while executing various program administration functions, overseeing operations and ensuring both efficient organizational communications and processes Collaborate in all phases of strategic planning with other members of management team, including program mission, marketing and public relations, vendor and volunteer management, member services and systems implementation Demonstrate leadership with respect to program direction, fundraising strategies and project management Provide continuous assessment of key considerations, potential issues, and the utilization of available resources, while furnishing oversight and guidance regarding effective donor recruitment and recognition strategies Perform needs - based and situational assessments of policies and procedures to evaluate program effectiveness, improve operational efficiency, manage and reduce costs, and promote both staff and member satisfaction Utilize talent among team members with focused training efforts, effective collaboration and the promotion of a performance - based work environment that leverages individual talents for group benefit Employ support staff to aid in effective marketing, relations, administration and program operations, delegating important tasks and assignments while providing timely follow - up to ensure task completion Facilitate the effective execution of all related administrative and financial aspects of non-profit management, while analyzing and presenting important information to executives, stakeholders and other relevant parties Ensure the organization and maintenance of relevant information in confidential, secure, and efficient manner as well as adherence to all stated laws, statutes, policies, procedures and guidelines with application in the non-profit arena Support the creation and implementation of organizational marketing and operations strategies while tracking performance versus internal and external benchmarks, focusing on both program growth as well as cost management Develop and maintain a strong working knowledge of related products, services, techniques and relevant tools

About Blog Hosted by the Jenner & Block's Consumer Law Group, the blog updates readers on key developments within consumer law and provides insights that are relevant to companies and individuals that may be affected by the ever - increasing patchwork of federal and state consumer protection statutes.

State statutes index and search Access the Child Welfare Information Gateway State Statutes Series by title, or search statutes by individual States on issues related to child abuse and neglect, child welfare, and astatutes index and search Access the Child Welfare Information Gateway State Statutes Series by title, or search statutes by individual States on issues related to child abuse and neglect, child welfare, and aStatutes Series by title, or search statutes by individual States on issues related to child abuse and neglect, child welfare, and astatutes by individual States on issues related to child abuse and neglect, child welfare, and adoption.

While states have broad powers to impose and collect taxes, the Court stated «we are not advised of any West Virginia statute or practice which authorizes individual counties of the state to fashion their own substantive assessment policies independently of state statute.»

The state's independent contractor statute is designed to protect individuals from being classified as an independent contractor when they are in fact employees.

Statutes here state that you can issue a 30 day claim that the check itself be honoured, otherwise the individual can be taken to to court, just as they can be taken to court for loss of rent and damages.