We regularly advise project developers, owners, investors, and energy purchasers during all stages of project development, acquisition, financing, and ongoing operations, as well as on novel issues
under federal and state regulations.
Bank: A depository institution chartered
under federal and state regulations that offers services such as checking accounts, savings accounts, consumer loans, safe - deposit boxes, investment services and automatic payment of bills.
Not exact matches
People, person, or persons as used in this Constitution does not include corporations, limited liability companies or other corporate entities established by the laws of any
state, the United
States, or any foreign
state,
and such corporate entities are subject to such
regulation as the people, through their elected
state and federal representatives, deem reasonable
and are otherwise consistent with the powers of Congress
and the
States under this Constitution.
Any business must consider the
federal,
state,
and local laws that govern how a business is formed
and managed as well as being knowledge about how to deal with taxes, deductions,
and disclosures - among the many things covered
under the area of
regulations.
Each
state has its own intrastate offering
regulations,
and exemptions for crowdfunding proposals must generally fall
under this exemption or they are preempted by
federal securities laws.
Certain Authorized Participants will be regulated
under federal and state banking laws
and regulations.
Coloring Foodstuffs
under EU
regulation could fall into three regulatory categories defined by the United
States Food
and Drug Administration's Code of
Federal Regulations:
In the event you fail to pay for the access granted (if applicable),
and / or share the access granted with any person or entity, or misuse the Service by any means actionable
under a
federal,
state, or local statute, code,
regulation, law,
and / or civil action, we will consider your access as having been acquired by fraud or misrepresentation
and will terminate your access.
Advisory statements are written in numerous formats
and under no
federal or
state regulation «May contain», «Produced in a facility that», «Manufactured on shared equipment with,» etc..
Since the Supreme Court has now prevented itself from acknowledging the question of whether Barack H. Obama is or is not an Article II «natural born citizen» based on the Kenyan / British citizenship of Barack Obama's father at the time of his birth (irrespective of whether Barack Obama is deemed a «citizen» born in Hawaii or otherwise) as a prerequisite to qualifying to serve as President of the United
States under the Constitution — the Court having done so at least three times
and counting, first before the Nov 4 general election
and twice before the Dec 15 vote of the College of Electors — it would seem appropriate, if not necessary, for all Executive Branch departments
and agencies to secure advance formal advice from the United
States Department of Justice Office of Legal Counsel as to how to respond to expected inquiries from
federal employees who are pledged to «support
and defend the Constitution of the United
States» as to whether they are governed by laws,
regulations, orders
and directives issued
under Mr. Obama during such periods that said employees, by the weight of existing legal authority
and prior to a decision by the Supreme Court, believe in good faith that Mr. Obama is not an Article II «natural born citizen».
Under the new
regulations, 501 (c)(4) tax - exempt organizations that spend more than $ 10,000 on
federal,
state and local political activities will be required to file itemized schedules of their expenses
and contributions.
Whenever laws of the United
States authorize the organization of such
state forces
under federal recognition, the Governor shall promulgate such
regulations as are necessary to comply with such
federal laws
and obtain
federal recognition for the force authorized by this section.
Under Ms. Dolan's leadership, the Dutchess County Office for the Aging has been highly regarded by the New York
State Office for the Aging for excellence in service delivery and compliance with state and federal regulat
State Office for the Aging for excellence in service delivery
and compliance with
state and federal regulat
state and federal regulations.
But times have changed, the
state could face devastating cuts
under Trump, it could face drastic shifts in immigration policy
and federal positions on environmental protection
and business
regulations.
«In connection with Pilgrim's application, the Thruway Authority will also need to determine whether the project is consistent with,
and permissible
under, applicable
state and federal laws, rules,
regulations and policies regulating highway use,» Megna wrote.
They show that 1) Different academic indicators measure very different aspects of school performance, suggesting that
states should be allowed
and encouraged to make full use of multiple measures to identify schools in the way they see fit instead of reporting a summative rating; 2) The ESSA
regulations effectively restrict the weighting of the non-academic «School Quality
and Student Success» indicators to zero, which is not in the spirit of the expanded measurement;
and 3) The majority of schools will be identified for targeted support
under the current
regulations, suggesting the need for a clarification in
federal policy.
It's reported that the
regulations will cost «just
under $ 75 million for the four - year authorization period for
state and local education agencies,» though this will be covered by
federal grant funds.
COSA's 2017 Seminar Committee,
under the leadership of COSA Board member Pilar Sokol, New York
State School Boards Association, has put together a star - studded program packed with crucial issues school attorney have addressed for fifty years, like religion, free speech,
federal regulation,
and student rights, as well as cutting - edge operational issues like web accessibility
and school technology.
State and Federal laws
and regulations that allow for that diversity can also lead to some lack of clarity, especially as charter schools are concurrently governed by corporate not for profit laws
and are public entities
under Government
and Education Codes.
They develop their own curricula
under state and federal regulations and are funded through tuitions, endowments,
and donations.
These concerns have been heightened by two major developments: the U.S. Department of Education's relaxation of
regulations under FERPA, the
federal law governing student privacy;
and the creation of massive databases by
state education departments, in conjunction with the likes of Rupert Murdoch
and Bill Gates.
The Uniform Grant Guidance authorizes the FDOE to monitor local
and state educational agency functions
and activities for programs
under the NCLB Act in 2 Code of
Federal Regulations Subpart D
The DOT DBE program is carried out by
state and local transportation agencies
under the rules
and guidelines in the Code of
Federal Regulations.
(B)(i) that such unit shall be located at an organizational level
and shall have an organizational status within such
State agency comparable to that of other major organizational units of such agency, or (ii) in the case of an agency described in clause (1)(B)(ii), either that such unit shall be so located
and have such status, or that the director of such unit shall be the executive officer of such
State agency; except that, in the case of a
State which has designated only one
State agency pursuant to clause (1) of this subsection, such
State may, if it so desires, assign responsibility for the part of the plan
under which vocational REHABILITATION services are provided for the blind to one organizational unit of such agency,
and assign responsibility for the rest of the plan to another organizational unit of such agency, with the provisions of this clause applying separately to each of such units; provide for financial participation by the
State, or if the
State so elects, by the
State and local agencies to meet the amount of the non -
Federal share; provide that the plan shall be in effect in all political subdivisions, except that in the case of any activity which, in the judgment of the Secretary, is likely to assist in promoting the vocational REHABILITATION of substantially larger numbers of handicapped individuals or groups of handicapped individuals the Secretary may waive compliance with the requirement herein that the plan be in effect in all political subdivisions of the
State to the extent
and for such period as may be provided in accordance with
regulations prescribed by him, but only if the non -
Federal share of the * cost of such vocational REHABILITATION services is met from funds made available by a local agency (including, to the extent permitted by such
regulations, funds contributed to such agency by a private agency, organization, or individual);
-- If final
regulations have not been issued pursuant to this section, for new construction or alterations for which a valid
and appropriate
State or local building permit is obtained prior to the issuance of final
regulations under this section,
and for which the construction or alteration authorized by such permit begins within one year of the receipt of such permit
and is completed
under the terms of such permit, compliance with the Uniform
Federal Accessibility Standards in effect at the time the building permit is issued shall suffice to satisfy the requirement that facilities be readily accessible to
and usable by persons with disabilities as required
under section 303, except that, if such final
regulations have not been issued one year after the Architectural
and Transportation Barriers Compliance Board has issued the supplemental minimum guidelines required
under section 504 (a) of this Act, compliance with such supplemental minimum guidelines shall be necessary to satisfy the requirement that facilities be readily accessible to
and usable by persons with disabilities prior to issuance of the final
regulations.
While the
Federal government is primarily responsible for developing, issuing,
and enforcing pipeline safety
regulations, the pipeline safety statutes provide for
State assumption of the intrastate regulatory, inspection,
and enforcement responsibilities
under an annual certification.
DATCS's clients range from individuals on up to very large corporations, especially those that fall
under State and Federal regulations.
(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit
under the laws of this
state or the United
States who is subject to
regulation and supervision by this
state or the United
States; (ii) Any bank or savings
and loan institution whose deposits or accounts are eligible for insurance by the
Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 -
Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the
Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 -
Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation
under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this
state if the person is acting within the course
and scope of that license; (v) Any person licensed to practice law in this
state if the person renders services within the course
and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities
and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course
and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the
federal Fair Credit Reporting Act (15 U.S.C. 1681 -
federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).
This is not credit repair
and not subject to
regulation under any
Federal or
State Credit Repair Organization Act.
This is not credit repair
and no action is ever sent to any Credit Reporting Agency;
and therefore, not subject to
regulation under a
Federal or
State Credit Repair Organization Act.
(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit
under the laws of this
state or the United
States who is subject to
regulation and supervision by this
state or the United
States or a lender approved by the United
States Secretary of Housing
and Urban Development for participation in a mortgage insurance program
under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings
and loan association whose deposit or accounts are eligible for insurance by the
Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings
and loan association; (c) A credit union doing business in this
state; (d) A nonprofit organization exempt from taxation
under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson
under the Nebraska Real Estate License Act acting within the course
and scope of that license; (f) A person licensed to practice law in this
state acting within the course
and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities
and Exchange Commission or the Commodity Futures Trading Commission acting within the course
and scope of that
regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this
state or a person holding a solicitor's certificate in this
state acting within the course
and scope of that license or certificate;
and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.
«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit
under the laws of this
State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of
State or the United
States who is subject to
regulation and supervision by this
State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of
State or the United
States, or a lender approved by the United
States Secretary of Housing
and Urban Development for participation in a mortgage insurance program
under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings
and loan association whose deposits or accounts are eligible for insurance by the
Federal Deposit Insurance Corporation or the
Federal Savings
and Loan Insurance Corporation, or a subsidiary of such a bank or savings
and loan association; (iii) a credit union doing business in this
State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of
State; (iv) a nonprofit organization exempt from taxation
under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer
and the nonprofit organization; (v) a person licensed as a real estate broker by this
state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of
state if the person is acting within the course
and scope of that license; (vi) a person licensed to practice law in this
State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of
State acting within the course
and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities
and Exchange Commission or the Commodity Futures Trading Commission acting within the course
and scope of that
regulation; (viii) a consumer reporting agency;
and (ix) a residential mortgage loan broker or banker who is duly licensed
under the Illinois Residential Mortgage License Act of 1987.
In the United
States, methane
regulations established
under the Obama administration are currently slated for elimination or modification, including the Environmental Protection Agency's (EPA's) rules for managing methane from new oil
and gas sources as well as the Bureau of Land Management's (BLM's) rules for reducing methane from oil
and gas operations on
federal land.
The proposed
regulations, lease terms, conditions, restrictions, prohibitions,
and stipulations for the leasing program
under this subtitle shall require compliance with all applicable provisions of
Federal and State environmental law,
and shall also require the following:
New
federal regulations concerning «New Source Review
under the Clean Air Act,» recently promulgated by the EPA
and sued by several eastern
states.
Topic: New
federal regulations concerning «New Source Review
under the Clean Air Act,» recently promulgated by the EPA
and sued by several eastern
states.
The use, manufacture,
and removal of asbestos is closely monitored
under both
state and federal guidelines
and regulations, as exposure can result in a variety of potentially deadly lung diseases.
In many cases, the
regulation of common carriers falls
under state and federal law, which enforces a duty of care that buses
and other common carriers must follow, such as:
Under Title 49, Section 387 of the United
States Code of
Federal Regulations, the insurance requirements for interstate trucks are determined based on weight
and the classification of cargo.
The fact of the administrative
state is predicated by the fact that parliament (both
federal and provincial)
and the courts can not possibly apply
and administer the myriad of rules that govern day to day life or settle the thousands of disputes that arise
under the endless statutes
and regulations.
Still, with tort reform
and legislators» attempts to weaken
federal regulations and preempt effective
state laws, plaintiffs
and consumers are facing a legal landscape where their access to the nation's justice system is
under attack.
Business Development: Brokering various business dealings that further the diversification of Indian economies Developing
and accessing commercial financial programs
and services for tribal governments, including tax - exempt offerings
and federally - guaranteed housing loans Serving as issuer or underwriter's counsel in tribal bond issuances Ensuring tribal compliance with Bank Secrecy Act
and other
federal financial regulatory requirements Handling federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
federal financial regulatory requirements Handling
federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
federal and state income, excise, B&O, property and other tax matters for tribes and tribal businesses Chartering tribal business enterprises under tribal, state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
state income, excise, B&O, property
and other tax matters for tribes
and tribal businesses Chartering tribal business enterprises
under tribal,
state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
state and federal law Registering and protecting tribal trademarks and copyrights Negotiating franchise agreements for restaurants and retail stores on Indian reservations Custom - tailoring construction contracts for tribes and general contractors Helping secure federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
federal law Registering
and protecting tribal trademarks
and copyrights Negotiating franchise agreements for restaurants
and retail stores on Indian reservations Custom - tailoring construction contracts for tribes
and general contractors Helping secure
federal SBA 8 (a) and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes and tribal casinos, and gaming vendors Building tribal workers» compensation and self - insurance programs Government Relations: Handling state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
federal SBA 8 (a)
and other contracting preferences for Indian - owned businesses Facilitating contractual relations between tribes
and tribal casinos,
and gaming vendors Building tribal workers» compensation
and self - insurance programs Government Relations: Handling
state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
state and federal regulatory matters in the areas of tribal gaming, environmental and cultural resources, workers» compensation, taxation, health care and education Negotiating tribal - state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
federal regulatory matters in the areas of tribal gaming, environmental
and cultural resources, workers» compensation, taxation, health care
and education Negotiating tribal -
state gaming compacts and fuel and cigarette compacts, and inter-local land use and law enforcement agreements Advocacy before the Washington State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
state gaming compacts
and fuel
and cigarette compacts,
and inter-local land use
and law enforcement agreements Advocacy before the Washington
State Gambling Commission, Washington Indian Gaming Association and National Indian Gaming Commission Preparing tribal codes and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental and cultural resources protection, labor & employment, and workers» compensation laws Developing employee handbooks, manuals and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental and cultural resource protection Brokering fee - to - trust and related real estate and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural and cultural resource matters Litigating tribal trust mismanagement claims against the United States, and evaluating tribal and individual property claims under the Indian Claims Limitation Act Defending tribes and tribal insureds from tort claims brought against them in tribal, state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
State Gambling Commission, Washington Indian Gaming Association
and National Indian Gaming Commission Preparing tribal codes
and regulations, including tribal court, commercial, gaming, taxation, energy development, environmental
and cultural resources protection, labor & employment,
and workers» compensation laws Developing employee handbooks, manuals
and personnel policies Advocacy in areas of treaty rights, gaming, jurisdiction, taxation, environmental
and cultural resource protection Brokering fee - to - trust
and related real estate
and jurisdictional transactions Litigation & Appellate Services: Handling complex Indian law litigation, including commercial, labor & employment, tax, land use, treaty rights, natural
and cultural resource matters Litigating tribal trust mismanagement claims against the United
States,
and evaluating tribal
and individual property claims
under the Indian Claims Limitation Act Defending tribes
and tribal insureds from tort claims brought against them in tribal,
state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
state and federal courts, including defense tenders pursuant to the Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
federal courts, including defense tenders pursuant to the
Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations, and litigation Representing individual tribal members in tribal and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
Federal Tort Claims Act Assisting tribal insureds in insurance coverage negotiations,
and litigation Representing individual tribal members in tribal
and state civil and criminal proceedings, including BIA prosecutions and Indian probate proceedings Assisting tribal governments with tribal, state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
state civil
and criminal proceedings, including BIA prosecutions
and Indian probate proceedings Assisting tribal governments with tribal,
state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal ri
state and federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal and political developments affecting tribal
federal court appeals, including the preparation of amicus curiae briefs Our Indian law & gaming attorneys collaborate to publish the quarterly «Indian Legal Advisor ``, designed to provide Indian Country valuable information about legal
and political developments affecting tribal rights.
It is not true to say that there is «only minimal
regulation» of arbitration in the US: arbitrations are conducted
under law, usually the
Federal Arbitration Act but sometimes equivalent
state laws
and must be conducted in accordance with the rules agreed to by the parties.
Our business
and regulatory attorneys counsel life insurance clients on a variety of transactions, business arrangements, insurance products,
and distribution matters
under federal and state securities laws, FINRA
regulations,
and state insurance laws.
Securities
Regulation Including status questions under the Securities Act, Securities Exchange Act and Investment Company Act of 1940 (1940 Act); 1940 Act regulation of separate accounts and mutual funds that serve as underlying investment vehicles for insurance products; and compliance with the federal and state securities laws, including the Sarbanes -
Regulation Including status questions
under the Securities Act, Securities Exchange Act
and Investment Company Act of 1940 (1940 Act); 1940 Act
regulation of separate accounts and mutual funds that serve as underlying investment vehicles for insurance products; and compliance with the federal and state securities laws, including the Sarbanes -
regulation of separate accounts
and mutual funds that serve as underlying investment vehicles for insurance products;
and compliance with the
federal and state securities laws, including the Sarbanes - Oxley Act.
Mr. Hupfl has assisted public
and private employers in effectively addressing a broad range of issues arising from the employment relationship, including issues arising
under federal and state employment laws
and regulations and employment agreements.
Consents obtained
under this
regulation are not appropriate for the disposition of more technical
and legal proceedings
and may not comport with procedures
and standards of
federal,
state, or local judicial practice.
Prior to 2010, smaller issuers largely conducted their exempt offerings
under Rule 506 of
Regulation D
under the Securities Act of 1933,
and advisers to private equity funds generally relied on the former
federal de minimis exemption to avoid
federal and state registration.
Even in 1913, it was «well settled that the
state may not,
under the guise of exercising its police power or otherwise,... enact legislation in conflict with the statutes of Congress passed for the
regulation of the subject,
and if it does, to the extent that the
state law interferes with or frustrates the operation of the acts of Congress, its provisions must yield to the superior
Federal power given to Congress by the Constitution.»
Along with the «right» questions, be aware of the questions you legally can not ask
under state and federal laws
and Equal Employment Opportunity Commission
regulations.