Search for: "FIRST FEDERAL CREDIT CONTROL"
Results 121 - 140
of 4,598
Sorted by Relevance
|
Sort by Date
31 Aug 2018, 9:14 am
§ 1006 – Federal credit institution entries, reports and transactions 18 U.S.C. [read post]
18 Oct 2022, 8:02 am
Download as PDF The post Happy 50th Anniversary, Federal Clean Water Act appeared first on Legal Planet. [read post]
19 Dec 2011, 12:21 pm
The response from the Federal Trade Commission was not encouraging. [read post]
13 Jul 2011, 2:00 am
Moreover, in our view, this guidance is the first of a number of regulatory pronouncements in the area of credit risk management that banking organizations should expect this summer and through the end of the year. [read post]
10 Nov 2020, 7:12 am
There is also Democratic interest in providing relief through an expanded Child Tax Credit (CTC) or Earned Income Tax Credit (EITC), proposals that President-elect Biden also embraced as part of his tax plan before the election. [read post]
10 Jan 2019, 8:11 am
” That was eliminated as part of the much-derided Crime Control Act of 1984 and the associated Federal Sentencing Guidelines. [read post]
3 Jul 2019, 10:50 am
The CEO of the Teachers Federal Credit Union recently pled guilty to federal bank fraud for assisting a former state senator obtain a fraudulent loan. [read post]
29 Jul 2019, 1:26 pm
July 26, 2019), defendants Lebedev and Gross challenged their convictions, after a jury trial, of multiple counts arising from their roles in the operation of a Bitcoin exchange and a scheme to use a federal credit union for illegal purposes. [read post]
15 Aug 2007, 10:05 am
My first substantive blog post on Credit Slips was about security freezes. [read post]
22 Feb 2016, 5:34 am
The Supreme Court has explicitly approved price controls designed to suppress consumer demand. [read post]
19 Dec 2011, 12:21 pm
The response from the Federal Trade Commission was not encouraging. [read post]
17 Apr 2015, 8:30 am
Presnell to nine years in federal prison for his role in obtaining 20 fraudulent commercial and residential loans and lines of credit from several federally insured financial institutions totaling approximately $44,059,565. [read post]
15 Apr 2021, 7:00 am
First off, what are R&D tax credits? [read post]
28 Nov 2011, 12:09 am
The rating agencies are not entitled to First Amendment protection for their ratings of securities backed by mortgages originated at defunct Thornburg Mortgage, a federal judge has ruled. [read post]
21 Feb 2024, 9:00 am
Once federalized, National Guard troops come under the full command and control of the secretary of defense. [read post]
27 Sep 2012, 1:17 pm
Typically, once assets of the estate are located, the distribution of those assets are also controlled first by statute and then by any will of the deceased. [read post]
31 Jan 2018, 1:45 am
This autopilot approach tends to provide the greatest clarity and predictability for taxpayers, though at a modest cost of state control. [read post]
20 Nov 2023, 12:41 pm
First, the determination whether an energy project has a maximum net output of less than 1 MW is determined based on the nameplate capacity. [read post]
18 Sep 2009, 8:39 am
The Wall Street Journal recently reported on a federal district court decision that could pave the way for future lawsuits by investors against credit rating firms such as Moody's, Standard & Poors and Fitch, whose ratings of junk investments as investment grade have come under fire by Congress. [read post]
26 Nov 2019, 1:58 pm
In addition, student referenda at York have approved a number of other fees: per-credit levies for other organizations and activities on campus, including (among other things) a community and legal aid services program ($0.15/credit), a student newspaper ($0.13/credit), membership in the Ontario Federation of Students/ Canadian Federation of Students ($0.24/credit), a sexual survivors support line ($0.07/credit), a centre for women and… [read post]
