Search for: "Department of Finance" Results 81 - 100 of 13,356
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1 Jul 2021, 9:28 am by Christopher J. Willis
 But if the Department is intent on forcing auto finance companies into a flat-fee-only pricing model, it may compel companies with a larger indirect auto business to litigate one of these cases because of the overwhelming business implications of adopting such a model. [read post]
8 Jan 2014, 8:05 pm by Walter Olson
Still money left in that piggy bank: Justice Department shakes $1.7 billion out of J.P. [read post]
12 Jul 2009, 7:39 pm by Jeff Rogyom
The buyer may also obtain financing through Small Business Administration loans and local business promotion programs, such as those provided by Maryland’s Department of Business and Economic Development. [read post]
10 Feb 2012, 12:08 pm by Matthew Huisman
Mason spent 26 years with the firm before leaving for the Justice Department. [read post]
9 Jan 2019, 12:12 pm by Zachary Uram
Manuel Chang, who was Mozambique’s finance minister between 2005 and 2015, was indicted by the Department of Justice (DOJ) in December for conspiracy to commit wire fraud, securities fraud and money laundering. [read post]
7 May 2007, 1:18 pm
Departments of Justice, Treasury and Homeland Security announced a joint National Money Laundering Strategy in a May 2007 report detailing continued efforts to dismantle money laundering and terrorist financing networks and bring these criminals to justice. [read post]
11 Dec 2011, 11:28 am by Securites Lawprof
Wachter, University of Pennsylvania - The Wharton School - Real Estate Department; was... [read post]
11 Jan 2022, 7:21 am by Mark J. Furletti and John Sadler
The New York Department of Financial Services has issued a letter announcing that it has concluded that the obligation of providers of commercial financing under the Commercial Finance Disclosure Law (CFDL) to provide consumer-like disclosures does not arise “until the Department issues final implementing regulations and those regulations take effect. [read post]
9 May 2012, 9:15 am
Department of Treasury to reconsider possible rule changes announced in February that are aimed at tackling money laundering and terrorist financing. [read post]
4 Jun 2019, 9:23 am by Malecki Law Team
This past April, Harvard’s economic department led its first workshop covering major personal finance topics such as debt, credit, and retirement. [read post]
4 Oct 2011, 10:19 am by lennyesq
Albany Times-Union: …the counsel’s office in the Department of Taxation and Finance took an especially deep cut. [read post]
12 Mar 2012, 2:34 pm by Nossaman
On March 9, 2012, the Indiana Finance Authority, an independent instrumentality in cooperation with the Indiana Department of Transportation, issued a Request for Qualifications (RFQ) soliciting statements of qualifications from prospective proposers to develop, design, build, finance, operate, and maintain a tolled bridge facility and associated roadway facilities crossing the Ohio River from Clark County in southeastern Indiana into Jefferson County, Kentucky (the… [read post]
17 Aug 2010, 7:34 pm by J.W. Verret
They did not, however, provide any meaningful analysis for why alternative entities stand at the heart of terrorism finance. [read post]
5 Dec 2018, 11:44 am by Scott M. Pearson
The California Department of Business Oversight (DBO) has issued an invitation for comments from stakeholders in developing regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
19 Nov 2010, 4:05 am by Law.com
Take a peek … [via In-House Salary Range Breakdown: Thrifty Numbers in Finance, Utilities, Health Care Services] [read post]
7 Dec 2016, 6:04 am by Sarah M Donnelly
Download(PDF): Principal Attorney Job Vacancy Announcement The Navajo Nation Department of Justice is seeking applicants for the vacant Principal Attorney position in the Tax & Finance Unit. [read post]
7 Feb 2020, 2:00 am by vrose
Units will be spread across three […] The post HPD Announces Financing for Nearly 800 Affordable Units in Downtown Far Rockaway appeared first on CityLand. [read post]
12 Apr 2012, 4:00 am by Tracy Coenen
The Daily Caller, a Washington D.C. based news site, recently reported allegations of bribery and corruption within the United States Department of Justice. [read post]
The Department of Defense announced in its Fall 2019 rulemaking agenda that it is engaged in proposed rulemaking to amend its Military Lending Act (MLA) regulations, apparently in order to allow non-bank creditors to provide secured auto financing for purchase transactions. [read post]