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14 Oct 2014, 8:15 am
” The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency – Office of Inspector General, and Internal Revenue Service, Criminal Investigation.The post 4 Admit Bribing Bankers to Win Bids to Purchase Secondary Mortgage Loans appeared first on Mortgage Fraud Blog. [read post]
9 Feb 2018, 4:28 am
Federal Reserve System. [read post]
28 Jan 2022, 12:04 pm
But are federal law enforcement agencies likely to pursue lenders who offer mortgages? [read post]
21 Jan 2016, 8:00 am
Being Charged with a Federal Crime Being investigated or charged with a crime by a federal agency is a sobering and often intimidating situation. [read post]
16 Nov 2017, 8:00 am
Being Charged with a Federal Crime Being investigated or charged with a crime by a federal agency is a sobering and often intimidating situation. [read post]
18 Dec 2008, 7:10 am
But the agency's proposal hasn't even come out yet.It remains under review by the White House Office of Management and Budget. [read post]
16 Sep 2022, 6:00 am
After graduating from law school, I was appointed to the Federal Housing Finance Agency’s Office of Fair Lending Oversight (FHFA) through the Presidential Management Fellows (PMF) Program. [read post]
21 Mar 2016, 11:22 am
The Arbitration Fairness Act was referred to the House and Senate Judiciary Committees from whence it is unlikely to emerge. [read post]
6 Apr 2023, 9:05 pm
The order updates the threshold for the comprehensive economic analysis of new regulations, and it calls for federal agencies to increase public participation and include affected communities in regulatory activities. [read post]
1 Feb 2023, 9:05 pm
House of Representatives to ban Chinese-owned social media app TikTok from operating in the United States and widespread attention focused on the crypto industry following the November 2022 implosion of cryptocurrency exchange FTX). [read post]
19 Mar 2011, 3:43 pm
To the best of my knowledge, the CFPB is the only federal agency that is subject to a veto by other agencies. [read post]
3 Apr 2018, 8:00 am
Bolton has also referred to federal campaign finance laws as an “overreact[ion]” to Watergate, and fought against them as counsel for the petitioners in Buckley v. [read post]
24 Jun 2016, 9:42 am
The White House also got into the game, holding a FinTech summit with various White House and Administration officials. [read post]
18 Mar 2024, 9:02 am
The fund will consist of appropriations from the Legislature, money received from the federal government, grants and donations from the public, and loan repayments. [read post]
18 Feb 2011, 10:08 am
John Kerry and the state's Democratic congressional delegation are urging federal officials to approve a key portion of Cape Wind's financing package.Kerry and all 10 Massachusetts members of the U.S. [read post]
27 Sep 2016, 10:57 am
Instead, it required extensive rulemakings by various government agencies. [read post]
2 Sep 2011, 3:15 pm
Gaining approval of a spending program involves navigating four committees (the committee with subject matter jurisdiction in each house, along with the appropriations committee in each house), whereas a "tax cut" requires approval from only two committees (Ways and Means in the House, and Finance in the Senate). [read post]
17 Oct 2011, 9:21 am
Allows for issuance of special license plates to federal judges. [read post]
14 May 2019, 3:21 pm
House Committee on Oversight and Reform, No. 19-1136 (D.D.C.). [read post]
3 Sep 2012, 9:30 pm
Insurers partner with the Federal Emergency Management Agency (FEMA) by selling policies and settling claims on behalf of the federal government in exchange for a fee but do not bear any risk. [read post]
