Search for: "Washington State Department of Financial Institutions"
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2 Dec 2016, 6:55 pm
” As such, it is not an official representative of the United States Government, though in all practical respects the Institute is an extension of the US Department of State. [read post]
16 Dec 2010, 9:21 am
Moreover, as the Globe notes, in July 2008, then-Treasury Secretary Henry Paulson says he called Frank and told him the government would need to spend “billions of taxpayer dollars to backstop the institutions from catastrophic failure. [read post]
2 Jun 2011, 1:00 pm
LETTER OF SUBMITTAL DEPARTMENT OF STATE, Washington, November 1, 2007. [read post]
1 May 2012, 9:06 pm
“There is certainly a lot of room for abuse,” said Ilya Shapiro, a senior fellow in constitutional studies at the Cato Institute, a libertarian research center in Washington. [read post]
23 Oct 2018, 4:00 am
There is no mention of North Korea’s attack on Sony and ongoing theft from various financial institutions. [read post]
11 Apr 2011, 1:00 pm
Department of State Washington, November 1, 2007 The President The White House. [read post]
25 Dec 2016, 4:17 pm
The complaint alleges violations of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), based on mail fraud, wire fraud, bank fraud, and other misconduct. [read post]
18 Jun 2012, 9:22 am
” “The Secret Service is committed to identifying and apprehending those individuals that continue to attack American financial institutions, and we will continue to work through our international and domestic law enforcement partners in order to accomplish this,” said USSS Assistant Director O’Connor. [read post]
12 Jun 2013, 7:17 am
Torres is a King County Deputy Prosecutor specially funded by the Washington Department of Financial Institutions (DFI) to handle mortgage fraud cases in state and federal court. [read post]
24 May 2019, 8:20 am
The Treasury Department has imposed sanctions on individuals and companies named in foreign hacking indictments, like the Islamic Revolutionary Guard Corps (IRGC)-linked hackers named in the 2016 indictment for distributed denial of service (DDoS) attacks against the U.S. financial sector, as well as the GRU operatives named in indictments in 2018. [read post]
23 Oct 2014, 8:25 am
Torres is a King County Deputy Prosecutor specially funded by the Washington Department of Financial Institutions (DFI) to handle mortgage fraud cases in state and federal court. [read post]
22 Aug 2013, 8:51 am
This financial situation is the major impetus behind Washington Electric’s decision to scale back the size of net-metering applications. [read post]
28 Oct 2019, 11:44 am
Advisory Vote 25 pertains to an increase in the B&O rate on financial institutions, projected to raise an additional $1.04 billion over 10 years. [read post]
6 Apr 2021, 5:00 am
One notable purpose of the Act is to “confirm beneficial ownership information provided to financial institutions to facilitate the compliance of the financial institutions with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law”.20 Given the prevalence of “Know Your Customer” (KYC) requirements in commercial real estate lending, it will be important for borrowers to… [read post]
3 Jan 2016, 7:03 pm
What is permitted to the most powerful states is denied their dependent "partnered" or that miscellaneous group of states that are dependent either on the most developed states directly or indirectly through international financial institutional arrangements. [read post]
25 Nov 2022, 2:37 pm
Washington D.C. [read post]
24 Mar 2020, 10:15 am
The Department of Revenue is also moving back the February, March, and April sales tax payment, but not filing, deadlines for small businesses affected by the pandemic (those with less than $62,500 in monthly sales in 2019). [read post]
8 Feb 2021, 9:21 am
” The leverage that the administration needed to press its case was President Xi Jinping’s first state visit to Washington in September 2015. [read post]
22 Feb 2012, 3:00 pm
The DSHS is a public agency created by the Washington legislature to "integrate and coordinate all those activities involving provision of care for individuals who, as a result of their economic, social or health condition, require financial assistance, institutional care, rehabilitation or other social and health services. [read post]
27 Aug 2011, 9:20 am
The Obama administration believes he turned over a trove of secret military and State Department documents to the website WikiLeaks. [read post]
