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23 Dec 2014, 12:37 pm
As the only law enforcement agency with the authority to investigate federal tax crimes, IRS-Criminal Investigation is committed to ensuring that everyone pays their fair share. [read post]
6 Jan 2012, 6:08 pm
“In an era when we’re squeezing the federal budget for every dollar of savings, we have to make every effort to recover these lost funds,” said Senate Finance Committee Chairman Max Baucus (D-Mont). [read post]
4 Jan 2012, 10:48 am
House of Representatives, Federal Trade Commission, Comite Gestor da Internet no Brasil (Brazil's Internet regulatory body), Environmental Protection Agency, Department of Homeland Security, Executive Office of the President, U.S. [read post]
19 Feb 2015, 8:38 am
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
26 Jan 2024, 11:05 am
UIRC did not create these documents from scratch but instead borrowed most of the language from the Idaho Housing and Finance Association. [read post]
17 Jun 2011, 1:52 pm
Filing for bankruptcy immediately stops creditors and collection agencies from harassing you. [read post]
8 Sep 2008, 1:16 pm
The Treasury’s plan puts the two companies under a conservatorship, giving management control to their regulator, the Federal Housing Finance Agency, or FHFA. [read post]
2 Feb 2012, 12:40 pm
As discussed in earlier posts, in the summer of 2010 the Federal Housing Finance Agency put the brakes on PACE programs. [read post]
18 Dec 2011, 7:53 pm
The Federal Housing Finance Agency sued Chicago to prevent the enforcement of a recent ordinance forcing the maintenance of vacant homes before the foreclosure process is completed [read post]
19 May 2021, 8:53 am
Sherrod Brown, the Social Security subcommittee chair on the Senate Finance Committee to highlight his opposition to Saul. [read post]
6 Oct 2014, 2:24 pm
The Federal Housing Finance Agency has published heightened guidelines for approval of servicing transfers by the GSEs, and its Inspector General advocated even greater scrutiny for transfers to nonbank servicers. [read post]
29 Oct 2020, 8:04 am
” Earlier this year, the New Jersey Housing and Mortgage Finance Agency (NJHMFA) launched the Small Landlord Emergency Grant Program (SLEG). [read post]
3 Apr 2017, 2:25 pm
Bank National Association, on behalf of the Lehman XS Trust, Series 2006-GP2 (“GP2“), Lehman XS Trust, Series 2006-GP3 (“GP3“), and Lehman XS Trust, Series 2006-GP4 (“GP4“) (collectively, the “Trusts“), and Freddie Mac Conservator Federal Housing Finance Agency (collectively, “Plaintiffs“) brought consolidated claims against GreenPoint regarding GP2, GP3, and GP4. [read post]
18 Apr 2011, 6:00 am
Waffle House, 534 U.S. 279, 293-94 (2002). [read post]
28 Jul 2014, 1:57 pm
“Securing” the Nation: Law, Politics, and Organization at the Federal Security Agency, 1939-1953, 76 U. [read post]
9 Apr 2020, 9:05 pm
Treasury Secretary Steven Mnuchin reportedly said that “the agencies are working hard to fix issues with the program. [read post]
2 Jan 2017, 12:18 pm
The House of Lords in Hood v. [read post]
1 Oct 2019, 9:08 am
SECURITY AND TRUSTS / AGENCY It is customary to use a ‘parallel debt’ structure (sometimes called a ‘covenant to pay’ structure) in financing transactions where security interests governed by Dutch law will be held by a security agent for the benefit of multiple lenders. [read post]
26 Jun 2022, 9:05 pm
The appropriate federal banking agencies are given clear authority to terminate customers when they pose a threat to national security, are involved in terrorist financing, or are agencies of the governments of Iran, North Korea, Syria, or any country listed on the State Sponsors of Terrorism list. [read post]
4 Dec 2013, 8:49 am
Federal Housing Finance Agency-Office of Inspector General (U.S. [read post]