Sentences with phrase «state laws regulating»

AIM: Preempts state laws regulating national banks and their operating subsidiaries on matters involving licensing and registration, escrow accounts, credit and insurance score disclosures, and predatory lending.

According to the state laws regulating mental health counseling licensure, graduates will have up to two years to meet the 3,000 hours of experience and pass a licensing examination to complete the licensure requirements.

To help employers examine their background screening process against state and federal laws to ensure legal compliance, safe hiring expert Attorney Lester Rosen, CEO of San Francisco - area based background check firm Employment Screening Resources (ESR), will present the session «Extreme Caution Advised: Dealing With Federal and State Laws Regulating Pre-employment Screening and Safe Hiring,» at the...

Written By Thomas Ahearn To help employers understand background check laws and regulations, Attorney Lester Rosen, Founder and CEO of Employment Screening Resources ® (ESR), will present a live 60 minute audio conference for AudioSolutionz titled «Extreme Caution Advised: Dealing with Federal and State Laws Regulating Pre-Employment Screening and Safe Hiring» on Friday, March 7, 2014...

«Since the release of the Guidance, we've been trying to understand if the EEOC will create an exception for healthcare employers when state laws regulating criminal history checks are in conflict with the EEOC Enforcement Guidance.

Such dumps exist in communities throughout America, yet there are few federal or state laws regulating them.

However, The HSUS found there was no correlation between shelters» use of gas chambers and the state laws regulating access to the euthanasia drugs.

State laws regulating breeding of dogs, together with the everrising cost of caring properly for them, often limits how many dogs most people will have in their kennel.

Moreover, the contracts, as well as the fees charged by both NoteWorld and the Front DSCs, are illegal under Washington State laws regulating the debt settlement industry.

State laws regulating land installment contracts vary widely.

The office also enforces state laws regulating Wall Street, non-profits and charities.

The county has decided not to opt - out of the New York state law regulating ride - hailing companies outside of New York City.

Three years ago, Governor Andrew Cuomo blew a rare opportunity to fundamentally reform one of the most costly provisions of the New York State law regulating public - sector collective bargaining.

EJ McMahon: «Three years ago, Governor Andrew Cuomo blew a rare opportunity to fundamentally reform one of the most costly provisions of the New York State law regulating public - sector collective bargaining.

The county has decided not to opt - out of the New York state law regulating ride - hailing companies outside of New -LSB-...]

State laws regulate issues such teacher retirement, teacher evaluations, charter schools, state testing requirements, required learning standards, and much more.

Federal and state laws regulate licensed and inspected commercial dog breeders.

To re-write the state law regulating electric utility monopolies.

Many federal and state laws regulate the relationship between employer and employee, for example minimum wage laws, rules about vacation time and overtime, and rules about when employees can be fired.

Other commenters maintained that section 1179 of the Act means that the Act's privacy requirements do not apply to the request for, or the use or disclosure of, information by a covered entity with respect to payment: (a) For transferring receivables; (b) for auditing; (c) in connection with --(i) a customer dispute; or (ii) an inquiry from or to a customer; (d) in a communication to a customer of the entity regarding the customer's transactions payment card, account, check, or electronic funds transfer; (e) for reporting to consumer reporting agencies; or (f) for complying with: (i) a civil or criminal subpoena; or (ii) a federal or state law regulating the entity.

State laws regulate insurance, so some deductible details will vary by location.

Michigan state law regulates home insurance companies, and sets forth factors used by those companies in determining rates.

The Act preempts all state laws that expressly regulate commercial e-mail messages, except to the extent that the state laws regulate falsity or deception.

State law regulates several rent - related issues, such as how much time (ten days in Indiana) a tenant has to pay rent or move before a landlord can file for eviction.

Not exact matches

Making matters even more confusing is the fact that 26 states have passed laws defining business opportunities and regulating their sales.

Libel is something that is regulated at the state level, which means that to change it, the president would have to either convince all of the states to change the way they handle libel prosecution or pass a new federal law specifically governing libel.

Maui's attempts to ban GMOs were negated by state laws that regulate potentially harmful plants.

On Monday and Tuesday of this week, Attorney General Sessions said that marijuana sale and use is still against federal law and said he does not think that cannabis is something that should be legalized, despite the fact that more than half of all states have some form of a regulated market already in place and the majority of Americans agree that marijuana prohibition should end.

Federal laws give the agency the authority to step in and quash state or local laws regulating the provision of Internet service, Verizon said in a 19 - page white paper submitted to the FCC last week.

Collectively, the Justice Department officials said, these three laws improperly attempt to regulate federal immigration at the state level.

Drug testing is regulated by state law, and the rules vary drastically.

As long as states regulate the industry and enforce laws, the department would not challenge the state marijuana laws.

To shirk the law, first they partnered with banks, since banks, which are regulated by the federal government, can legally offer loans exceeding state interest caps.

While the states are technically breaking federal law, the DEA is not going to waste its resources on regulated marijuana industries that have been approved by local voters, Baer says.

Several states have registration or disclosure laws that regulate the sale of franchises.

This discussion also does not consider any specific facts or circumstances that may be relevant to holders subject to special rules under the U.S. federal income tax laws, including, without limitation, certain former citizens or long - term residents of the United States, partnerships or other pass - through entities, real estate investment trusts, regulated investment companies, «controlled foreign corporations,» «passive foreign investment companies,» corporations that accumulate earnings to avoid U.S. federal income tax, banks, financial institutions, investment funds, insurance companies, brokers, dealers or traders in securities, commodities or currencies, tax - exempt organizations, tax - qualified retirement plans, persons subject to the alternative minimum tax, persons that own, or have owned, actually or constructively, more than 5 % of our common stock and persons holding our common stock as part of a hedging or conversion transaction or straddle, or a constructive sale, or other risk reduction strategy.

Other states have sought to regulate virtual currency businesses through their money transmitter laws.

These companies and entities are government regulated, run or independently, protected by laws from competition (government, or state - owned), afforded exclusive rates, rights and protected territories.

«We follow all state and local laws regulating the sales of sporting - related firearms at our select general - merchandise Fred Meyer stores,» she said.

To the hoteliers who are pushing state lawmakers to tax and regulate home and room rentals, the target was clear: Airbnb, the multi-billion dollar corporation that they believe has been unfairly helped by its ability to operate outside the law.

There are so many laws regulating our behavior that one author states that on average, in the US, we commit 3 felonies a day (http://online.wsj.com/article/SB10001424052748704471504574438900830760842.html).

Rather, Warren charges that fixed annuities are «regulated by a patchwork of state laws that vary in how and whether they limit noncash compensation.

In essence, Holder and others at the Justice Department said they would not enforce federal drug regulation laws when it comes to marijuana - related transactions in states that authorize and closely regulate cannabis sales.

«Currently, under federal banking laws, many legal, regulated legitimate marijuana businesses — operating legally according to state law — are prevented from maintaining bank accounts and accessing financial products like any other business, such as accepting credit cards, depositing revenues or writing checks to meet payroll or pay taxes,» Perlmutter said.

Given that the traditional banking industry is regulated by the federal government, most banks have been slow to accept (and service) legal dispensary and related business activity, even if individuals or businesses are legitimate under state law and attempt to... Read more»

The United States has complex securities laws to protect investors and to regulate the purchase and sale of securities.

Let me just say that if I were starting a software company in the United States today, given the noises being made by the SEC and by other financial services regulators I would not put an exchange - tradable token at the center of the offering unless that token were a representation of a legally - recognized interest and structured on the basis that the token will be regulated by the securities laws.

Schmeltz believes that current laws in the United States are sufficient to regulate ICOs; nothing further is needed.

The main allegations go back to 2015 when Facebook was sued for violation of an Illinois state law called the Biometric Information Privacy Act, which regulates information such as fingerprints, retina scans, and facial recognition data.

Certain Authorized Participants will be regulated under federal and state banking laws and regulations.