Search for: "Comptroller Office of the State" Results 1 - 20 of 2,799
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
31 May 2024, 3:00 am by Jim Sedor
The demand for office space from those tenants is growing. [read post]
17 May 2024, 3:00 am by Jim Sedor
Still, moms are struggling to get elected and remain in office. [read post]
16 May 2024, 9:05 pm by ilyabeylin
  The effect of netting on credit risk is not merely academic; the Office of the Comptroller of the Currency estimates that just among banks, netting reduces gross exposure by approximately 88.6 percent, or $1.9 trillion.[4]  The subsidy offered to bilateral trading relationships grows when considering other market participants. [read post]
16 May 2024, 10:00 am by Public Employment Law Press
” I have considered the parties’ remaining contentions and find them to be without merit.THE APPEAL IS DISMISSED.END OF FILE [1] Office of the New York State Comptroller, Bulletin, “‘Piggybacking Law’ – Exception to Competitive Bidding (Updated) (Oct. 2021); see also Office of the New York State Comptroller, Division of Local Government and School Accountability, Report of Examination:… [read post]
16 May 2024, 10:00 am by Public Employment Law Press
” I have considered the parties’ remaining contentions and find them to be without merit.THE APPEAL IS DISMISSED.END OF FILE [1] Office of the New York State Comptroller, Bulletin, “‘Piggybacking Law’ – Exception to Competitive Bidding (Updated) (Oct. 2021); see also Office of the New York State Comptroller, Division of Local Government and School Accountability, Report of Examination:… [read post]
15 May 2024, 6:00 am by Public Employment Law Press
Defendant was established within the Department of State and tasked with "administering, enforcing, and interpreting New York state's ethics and lobbying laws" (Executive Law § 94 [1] [a]), including Public Officers Law §§ 73, 73-a, 74; Legislative Law art 1-A; and Civil Service Law § 107. [read post]
15 May 2024, 6:00 am by Public Employment Law Press
Defendant was established within the Department of State and tasked with "administering, enforcing, and interpreting New York state's ethics and lobbying laws" (Executive Law § 94 [1] [a]), including Public Officers Law §§ 73, 73-a, 74; Legislative Law art 1-A; and Civil Service Law § 107. [read post]
12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 7:35 am by bklemm@foley.com
In July 2023, the CFPB and Office of the Comptroller of the Currency (OCC) fined a national bank a combined $150 million for alleged improper fees and opening consumer accounts without consent.[6] Even beyond CFPB enforcement actions, this “junk fees” initiative continues to have wide repercussions. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
However, according to both the Texas Comptroller’s website and the Texas Secretary of State website, the debtor’s existence was voluntarily dissolved several years ago (the debtor’s last Public Information Report was filed in 2020). [read post]
3 May 2024, 3:00 am by Jim Sedor
Tommy Ray Goss, former chief financial officer of Preferred Family Healthcare, received six years in prison. [read post]
2 May 2024, 1:22 pm by Guest Author
For example, courts routinely deferred to OCC regulations permitting national banks to egregiously evade state co [read post]