Sentences with phrase «opinion letters kuehne»
We also provide attorney trust opinion letters complete with all documentation necessary to bring trusts into HECM compliance.
https://www.nrmlaonline.org/
Finally, legal opinion letters are rarely negotiated in a loan commitment but can drive up a borrower's costs if left unattended.
Withdrawal of the OCC opinion letters to Bank of America, PNC Bank, and Union Bank of California would stop those banks from developing their commercial real estate projects and signal to other banks that such projects aren't allowable.
This session will also cover pending legislation on conducting internal investigations, and the impact of Federal Trade Commission (FTC) staff opinion letters, as well as new cases and future trends.
It also includes information that has been provided via FTC Opinion letters over the history of the FCRA.
Prepared multiple coverage opinion letters regarding fire damage, wind and rain damage, mold claims, and mechanical breakdown of furnace
As per FTC opinion letters, electronic consent is acceptable.
Advocacy with securities law enforcement authorities typically takes written form, including but not limited to affidavits or opinion letters.
We also draft opinion letters that allow them to get the necessary insurance.
Examples of citing guidances and manuals have been included in rule 14.2 (d) as well as detailed information on citing opinion letters.
Mr. Davis has experience preparing and negotiating credit agreements, factoring agreements, security documents, loan modifications, participation and intercreditor agreements, and credit opinion letters.
2013) This textbook covers such legal documents as jury instructions, statutes, email, and opinion letters, but only alludes to public legal writing in the chapter on «Scholarly Articles and Other Research Papers,» suggesting that research work may take the form of «an informative report explaining an area of law to a firm's client [or] an update on a change in law for an agency newsletter.»
I am well versed in legal research and as such am able to offer legal research assistance ranging from summaries of case law to opinion letters.
The Department of Labor's Wage and Hour Division recently issued three new opinion letters, the first new opinion letters published since 2010.
Opinion letters are, according to the Department of Labor, «an official, written opinion by the Wage and Hour Division of how a particular law applies in specific circumstances presented by an employer, employee... Read More
So I do not anticipate that traditional lawyer functions such as research, opinion letters, motions / briefs, or even meaningful document review could be replaced with technology.
The charges stemmed from legal opinion letters Kuehne wrote for another high - profile attorney, Roy Black, allegedly paving the way for Black to receive tainted legal payments from an accused Colombian drug kingpin.
We found that we spend a lot of time doing menial tasks, and as a result we end up struggling to meet deadlines and taking longer to complete substantive projects (like writing a brief, drafting client opinion letters, etc.) Three major things were taking up our time, so we found outsourcing solutions for each of them.
Our attorneys will issue coverage opinion letters as necessary and back up that advice by litigating coverage issues in all forums.
Legal Research & Writing: Dear Client — How to draft effective opinion letters.
The Federal Trade Commission staff has issued a couple of advisory opinion letters about contractors and the Fair Credit Reporting Act:
Include all online calculations and opinion letters from the used car appraiser or dealer you consulted to establish the repaired vehicle's value.
She has strung together sentences in briefs for judges, layered them in memoranda for colleagues, and drawn them out in opinion letters for clients.
The Credit Rating Agencies will be able to answer questions concerning fees, timing of assessments, information requirements, and surveillance practices associated with obtaining preliminary rating opinion letters, credit ratings, periodic rating updates, and credit surveillance reports.
Responsibilities include the negotiation, preparation and review of contracts, the completion of comprehensive legal research projects, the drafting of Local Laws and Resolutions, and the crafting of many opinion letters for the various departments and agencies of Nassau County.»
(Opinion letters aren't the same as law, but courts tend to defer to them and they're a useful guide to how the DOL would rule, according to Business Management Daily.)
Here's what the U.S. Department of Labor wrote about snow days in a pair of opinion letters.
If the salesperson claims his or her offering is exempt from the FTC requirements, demand to see an opinion letter from counsel before dealing with them any further.
Audit: Include the accounting opinion letter and income statement from financial statements that have been audited, reviewed or compiled by an independent accounting firm.
According to a legal opinion letter released in the New York litigation, gambling in California requires a «bet or wager.»
According to a legal opinion letter released in the New York litigation, Wisconsin follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.
According to a legal opinion letter released in the New York litigation, Pennsylvania follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.
According to a legal opinion letter released in the New York litigation, Ohio follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.
According to a legal opinion letter released in the New York litigation, Nebraska follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.
According to a 2014 legal opinion letter released in the New York litigation, Oregon follows a «material factor» test.
According to a legal opinion letter released in the New York litigation, Wyoming follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.
According to a legal opinion letter released in the New York litigation, gambling in Michigan requires a «bet or wager.»
«This is a lesser standard than the predominance test and effectively makes it more difficult to offer skill - based gaming,» wrote the author of a different 2013 legal opinion letter.
According to a legal opinion letter released in the New York litigation, North Carolina follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.
According to a legal opinion letter released in the New York litigation, Kentucky follows a «predominance test» in which the relative levels of skill and chance are measured to determine if the contest is permissible.
According to a legal opinion letter released in the New York litigation, gambling in New Jersey requires a «bet or wager.»
The 1994 opinion letter did not discuss DFS in its current form.
b. TXBC may seek advice or an opinion letter from an independent expert on matters of interpretation of the International Code of Marketing of Breast - milk Substitutes (such as the International Baby Food Action Network [IBFAN] or the National Alliance for Breastfeeding Advocacy [NABA]-RRB-.
CORRECTION: Restaurateur Harendra Singh secured a $ 1.5 million line of credit in 2010 with an opinion letter from then - Oyster Bay Deputy Town Attorney Frederick Mei and legal documents drawn up by Rivkin Radler LLP of Uniondale, according to testimony in the federal corruption trial of former Nassau County Edward Mangano and former Oyster Bay Town Supervisor John Venditto.
A previous version of this story misstated the author of the opinion letter.
The opinion letter from the ministers, who were members of a group that met monthly with Miner, clearly echoed the mayor's concerns about COR and has been widely assumed to have been crafted with help from her office.
Dec. 17, 2015 3:41 p.m.: Press secretary Alexander Marion sends a draft of the opinion letter to Miner.
«I believe that it is important that the Treasury and the IRS issue guidance or a formal opinion letter whether taxpayer contributions to state authorized trust funds, partially reimbursed by credits reducing state and local income taxes, will be considered deductible for federal tax purposes,» Faso wrote in the letter.
Monday afternoon, Mei testified that he was the one who wrote an opinion letter to Madison National Bank before Singh's $ 1.5 million line of credit from the bank closed.
After successful determination of eligibility, oral presentation, and receipt of the Advisors» Fees Upfront Payment and, for TIFIA applicants, the preliminary rating opinion letter, notify selected projects that have been invited to submit an application.