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The Ontario State Bank, which opened with the building, was the first bank in Ontario and an important early business center for the city. The building also housed several other shops, including Grand Palace Pavilion of Antiques , [ 2 ] Howell's Furniture and Hardware , [ 3 ] [ 4 ] and E.H. Richardson's Pacific Electric Heating Company , which ...
The Interstate Land Sales Full Disclosure Act of 1968 (ILSFDA or ILSA or "Act") was an act of Congress passed in 1968 to facilitate regulation of interstate land sales, to protect consumers from fraud and abuse in the sale or lease of land. The Act was patterned after the Securities Act of 1933 and required land developers to register ...
Date: 8 December 2006: Source: ... Fraud Act 2006.pdf; Page:Fraud Act 2006.pdf/1; ... If the file has been modified from its original state, some details may not ...
The Safe Streets Act, 1999 (SSA) (the act) is a statute in the province of Ontario, Canada.The act prohibits aggressive solicitation of persons in certain public places. It also prohibits the disposal of "certain dangerous things" such as used condoms, hypodermic needles and broken glass in outdoor public places. [1]
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
The four are accused in a lawsuit filed on Sept. 22 of raising money from investors in an alleged $196 million securities fraud scheme by Pompano Beach-based MJ Capital Funding LLC in 2020 and 2021.
Pronunciation: / ɒ n ˈ t ɛər i oʊ / ⓘ; Common English name(s): Ontario Official English name(s): Ontario Nicknames: . The Heartland Province; The Province of Opportunity (dated, official provincial slogan, formerly seen on provincial highway construction project signs)
The Planning Act is an act of legislation that provides "the ground rules for land use planning in Ontario and describes how land uses may be controlled, and who may control them (planning act)." [ 22 ] This act is provided to give Province authority to help govern and mediate between municipal and private corporations.