Search for: "Department of Finance and Administration"
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11 Jan 2018, 3:01 am
Department of Justice changes sides in Lucia v. [read post]
3 May 2010, 11:38 am
On April 30, 2010, Canada's Department of Finance released "Draft Regulations in respect of the Place of Supply Rules of Property and Services. [read post]
23 Feb 2010, 5:31 am
On Friday, February 19, 2010, the Obama Administration released the details of the new, $400 million Healthy Food Financing Initiative (HFFI). [read post]
26 Mar 2015, 9:05 pm
Administration has abused the law in mortgage lender settlements [House Judiciary hearing: Paul Larkin, Ted Frank testimony] Department of Justice official says banks may need to go much farther in informing authorities of customers who may be up to no good than just sending Suspicious Activity Reports (SARs) [Kevin Funnell] Interpol Red Notices, which among other effects cut off banking access, are open to geopolitical manipulation [Ted Bromund, Weekly Standard] No,… [read post]
16 Jun 2022, 4:04 pm
On June 9, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations issued pursuant to SB 1235. [read post]
10 Apr 2013, 5:13 pm
TREASURY DEPARTMENT CIRCULAR 230 REGULATIONS. [read post]
11 Jun 2015, 11:51 am
The rules concerning campaign and political finance have been recodified to improve the administration and enforcement of state campaign finance law. [read post]
17 Dec 2014, 8:01 am
"... according to finance records and government officials. [read post]
27 Jan 2017, 3:13 am
SEC in-house administrative law judges are unconstitutional, rules 10th Circuit, creating circuit split [ABA Journal, Jonathan Adler] “Dear Sen. [read post]
10 Jun 2022, 7:21 am
Yesterday, the California Office of Administrative Law approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations. [read post]
8 Apr 2014, 5:07 am
Auburn University in Auburn, Alabama seeks an assistant professor to teach education law and finance in its Educational Foundations, Leadership and Technology department. [read post]
30 Sep 2023, 4:51 pm
Later this year, the executive and administrative exemptions will also turn 85 years old. [read post]
2 Aug 2011, 2:03 pm
Department of Transportation deputy general counsel Gregory Woods has been nominated to serve as general counsel of the Department of Energy. [read post]
21 Aug 2018, 7:55 am
NPR reported last week that the Trump Administration is planning to end the current prohibition under the Military Lending Act (“MLA”) against creditors offering service members GAP insurance in connection with credit intended to finance the purchase of motor vehicles. [read post]
8 Mar 2010, 12:32 pm
The money was to finance the Race to the Top Fund which will require states... [read post]
10 Feb 2022, 8:27 am
A Feb. 3 policy speech at the Union of Arab Banks by Elizabeth Rosenberg, the Treasury Department assistant secretary for terrorist financing and financial crimes, explicitly details how the Biden administration is moving beyond terrorist financing concerns to address “equally important” threats such as corruption. [read post]
4 Oct 2011, 10:19 am
Albany Times-Union: …the counsel’s office in the Department of Taxation and Finance took an especially deep cut. [read post]
26 Aug 2020, 6:02 am
The recently announced multi-campaign disruptions by the Department of Justice, Internal Revenue Service and Department of Homeland Security are certainly a victory for counterterrorism financing efforts. [read post]
11 Jan 2022, 7:21 am
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]
19 Apr 2016, 4:59 pm
At the time of her nomination, she had been serving in an administrative position in the Department since 2009 and has been Acting Deputy Secretary of Health and Human Services since April 2015. [read post]
