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11 Jun 2019, 4:38 am
In her letter, Director Kraninger stated that since December 2017, based on such guidance, student loan servicers have declined to produce information requested by the Bureau’s examiners in connection with examinations related to Direct Loans and Federal Family Loan Program loans held by the ED. [read post]
10 Jun 2019, 10:58 am
Appellant Seila Law had asked the Ninth Circuit to overturn the district court’s refusal to set aside a Bureau civil investigative demand, arguing that the CID was invalid because the CFPB’s structure is unconstitutional. [read post]
7 Jun 2019, 3:00 am
A month earlier, Kathleen Kraninger, who had just finished her second month as director of the federal Consumer Financial Protection Bureau, had delivered what the lenders consider an epochal victory: Kraninger announced a proposal to eviscerate a crucial rule that had been passed under her Obama-era predecessor. [read post]
6 Jun 2019, 3:33 pm
Federal law and regulations also require agencies to publish a “System of Records Notice” (SORN) in the Federal Register, which announces any new federal system designed to collect and use information on Americans. [read post]
6 Jun 2019, 2:49 pm
Investigative efforts by the Federal Bureau of Investigation resulted in more than 812 “operational disruptions of criminal fraud organizations,” plus “the dismantlement of the criminal hierarchy of more than 207 health care fraud criminal enterprises,” during this period. [read post]
6 Jun 2019, 1:34 pm
The State Bureau of Investigation however, has advocated for the proposed ban on smokable hemp. [read post]
6 Jun 2019, 10:11 am
The Federal Bureau of Investigation (FBI) was second with 13.2 percent, followed by referrals from state and local authorities with 8.9 percent. [read post]
5 Jun 2019, 12:59 pm
The SEC appreciates the assistance of the Federal Bureau of Investigation and the U.S. [read post]
4 Jun 2019, 9:03 pm
Two federal agencies in the United States are part of efforts to find the source of food poisoning in Uganda that led to four deaths. [read post]
4 Jun 2019, 9:42 am
Plummer’s first argument ignored language in the CFPA that a person whose activities are otherwise excluded from the CFPB’s supervisory and enforcement authority can still be subject to requests to CIDs issued by the Bureau “in the course of carrying out its responsibilities to enforce the federal consumer financial laws. [read post]
31 May 2019, 12:42 pm
The court’s decision came after India’s Central Bureau of Investigation (CBI) served a notice on Rajeev Kumar, former Commissioner of Kolkata Police, over an alleged “suppression of facts” in a Ponzi scam case. [read post]
28 May 2019, 4:30 pm
The Federal Bureau of Investigation: Just the Facts – May 12, 2017: “The Federal Bureau of Investigation (FBI) has more than 36,000 employees and describes itself as an “intelligence-driven, threat-focused national security organization. [read post]
27 May 2019, 8:51 pm
Updated: July 22, 2019 Here are the changes you need to be aware of from the 86th legislative session in Texas. [read post]
26 May 2019, 7:00 am
There have also been repeated calls, including by congressional leaders, for the Federal Bureau of Investigation and the Department of Homeland Security (DHS) to increase their data collection and analytic capabilities on this issue and for more intelligence sharing on right-wing threats with other countries. [read post]
23 May 2019, 12:22 pm
The statute provides for an initial license fee of at least $1,000, an annual renewal fee of at least $1,000, and an investigation fee, all of which may be reduced or increased by the UCCC Administrator. [read post]
22 May 2019, 8:04 pm
The 1780 letter, addressed to Hamilton’s good friend the Marquis de Lafayette, came to light last November when an auction house in Virginia notified the Federal Bureau of Investigation after a South Carolina family tried to consign it for auction, according to a complaint filed Wednesday in Federal District Court in Massachusetts by the United States District Attorney’s Office. [read post]
22 May 2019, 10:22 am
Businesses can cut down on this type of fraud by thoroughly investigating their vendors. [read post]
22 May 2019, 10:22 am
Businesses can cut down on this type of fraud by thoroughly investigating their vendors. [read post]
21 May 2019, 7:14 am
Memorandum from the North Carolina State Bureau of Investigation, Industrial Hemp/CBD Issues at 2. [read post]
20 May 2019, 6:06 am
In February 2019 the Federal Bureau of Investigation (FBI) opened an investigation into High for alleged misappropriation of funds and forgery. [read post]
