Search for: "Central Loan Administration & Reporting" Results 41 - 60 of 510
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15 Feb 2007, 11:00 am
It found that federal officials discounted centralized planning, arguing their local field offices could figure it out, reports The Associated Press. [read post]
7 Feb 2011, 5:56 pm by Hedge Fund Lawyer
NFA also adopted compliance rules applicable to CPOs as follows: Rule 2-45 prohibits a CPO from permitting a commodity pool to use any means to make a direct or indirect loan or advance of pool assets to the CPO or any person or entity affiliated with the CPO. [read post]
9 Aug 2018, 6:21 pm by Wolfgang Demino
On July 28, 2016, the Chapter 7 Trustee filed a "no-asset" report stating that "there is no property available for distribution from the estate over and above that exempted by law. [read post]
Subchapter V – Return to Work Reporting Requirement Employers have a method to report if an employee refuses to return to work Plain language about returning to work Subchapter VI – Other Related Provisions and Technical Corrections Pay an extra $100 per week to individuals who have at least $5,000 a year in self-employment income, but are disqualified from receiving Pandemic Unemployment Assistance because they are not eligible for regular state unemployment… [read post]
15 Jul 2020, 1:14 pm by Matt Gluck
Recently, the Small Business Administration (SBA) reportedly received many suspicious requests for advances on coronavirus emergency loans, reports the Post. [read post]
16 Feb 2020, 7:00 am by Karen Young
Gulf financial support (in loans, in-kind oil and gas, investment, and central bank deposits) to Egypt has reached nearly $90 billion by some estimates in the same period. [read post]
26 Mar 2021, 9:05 pm by News Desk
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]
6 Dec 2010, 10:55 am by Mandelman
 When I started writing about the foreclosure crisis back in the latter part of 2008, this was one of the central questions being asked across the country. [read post]
2 Sep 2019, 6:05 am
As the protest in Hong Kong entered its 13th week, a public dialogue that runs parallel to the protest has been unfolding between and among state actors. [read post]
26 Jun 2017, 1:35 pm by Alex Potcovaru
The Federal Reserve accesses account information of foreign central banks with assets held in the system on a “need to know” basis and uses that information for intelligence purposes, Reuters reports. [read post]
4 Feb 2015, 2:10 pm by Tod M. Leaven
” As with the above-discussed third-party evaluation, the VA must submit reports to Congress on this loan repayment program. [read post]
25 Jan 2011, 7:28 am by Dan
• 1103 people received administrative punishment. [read post]
30 Oct 2014, 9:30 pm by RegBlog
The Consumer Financial Protection Bureau (CFPB) issued a report highlighting “risky practices in student loan servicing. [read post]
5 Nov 2007, 4:09 am
.' Luis Medina, a charismatic and outspoken child welfare administrator who had grown up poor in the city, became one of the most aggressive proponents of the new philosophy. [read post]
25 Jun 2010, 9:22 am by James Hamilton
Thus, the Office would be required to provide independent periodic reports to Congress on the state of the financial system. [read post]
6 Apr 2011, 3:39 pm by Frank Pasquale
The Obama Administration has been no great friend of transparency, as Danielle Citron, David Levine, and Glenn Greenwald have shown. [read post]
23 Nov 2022, 5:04 pm
” “The Commission’s report documents the Chinese government’s continued use the tools of authoritarian governance to centralize power, restrict basic human rights, and maintain majoritarian social control,” said CECC Cochair McGovern. [read post]