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13 Feb 2012, 10:54 pm
The Administration, therefore, proposes setting the cap on administrative expenses at $0.9 billion (2006) adjusted annually for inflation, which would save $2.9 billion over 10 years. [read post]
30 Oct 2019, 4:16 pm
The scientific planning for spending $5.5 billion in debt financed funds should not take place outside of public view. [read post]
21 Sep 2017, 6:05 am
A GTO is an administrative anti-money laundering device, authorized by the Bank Secrecy Act and the USA Patriot Act, which is issued by the director of FinCEN requiring all domestic financial institutions or nonfinancial trades or businesses that exist within a geographic area to report on transactions any greater than a specified value. [read post]
23 May 2024, 4:54 pm
Department of General Services (Joint Committee on Rules of the California State Senate and Assembly, Real Party in Interest) (2024) ___ Cal.App.5th ___. [read post]
20 Jan 2023, 5:16 am
Taken together, the amendments waived the foreign sovereign immunity of foreign states that had been designated as SSTs by the State Department—a designation that had previously been included in a number of statutes that limited designated states’ access to various forms of U.S. foreign assistance. [read post]
1 Jan 2007, 7:45 pm
State Department officials say they are open to admitting larger numbers, but are limited by a cumbersome and poorly financed United Nations referral system. [read post]
12 Jul 2013, 9:07 am
In the mid 1990s mutual fund companies and insurers, who make up the majority of 401k plan administration service providers, pushed for the Department of Labor to approve revenue sharing as a permissible form of payment for plan services. [read post]
2 Nov 2023, 9:05 pm
The Federal Aviation Administration released new memes to address the rise in unruly passenger incidents. [read post]
16 Nov 2007, 1:06 am
Chuck GrassleyLetter Asks the Secretaries to Explain How Their Departments Handle Visa Approvals for Foreign Nationals Who Apply to Work in the United States11/15/2007
Letter to Senate Finance Committee Ranking Member Chuck Grassley From Internal Revenue Service Chief of Staff Kathy Petronchak (PDF 1.88 MB)Letter Concerns a Proposed Change in Tax Policy Regarding the U.S. [read post]
26 Jun 2008, 9:38 am
Air Force Quickly Address the Aerial Refueling Tanker Contract06/25/2008
Letter to Department of Health and Human Services Secretary Michael Leavitt From Senate Appropriations Subcommittee on Labor, Health and Human Services and Education Ranking Member Arlen Specter (PDF 501 KB) Letter Asks for Support in Seeking Additional Funds for the FDA in the Supplemental Appropriations Bill06/25/2008
Letter to FDA Commissioner Andrew von Eschenbach From House Energy and Commerce… [read post]
29 Mar 2017, 1:39 pm
At the end of February for the Fiscal Year 2017, data from the Justice Department disclosed that there were 164 new official prosecutions initiated by the department during the first five months of FY 2017. [read post]
12 Mar 2024, 1:49 pm
” She saw her efforts as complementing the “pressure upon the banks that finance the NRA” at issue in Vullo. [read post]
22 Sep 2022, 9:03 pm
The Treasury Department stated that digital assets, including cryptocurrencies, have played a role in recent cybercriminal activities, such as money laundering, terrorist financing, and fraud schemes. [read post]
12 Jul 2012, 11:09 am
However, if numbers are falsified by members of the Finance Department (which the Charter gives day-to-day supervision to the City Manager), the City Treasurer’s Office may not catch the problem. [read post]
13 Dec 2019, 12:57 pm
The Agua Caliente Band of Cahuilla Indians Tribal Court Administrator (TCA), Palm Springs, CA. [read post]
11 Jan 2022, 12:49 pm
The House Administration Committee plans to call for at least four changes to the 1887 Electoral Count Act in a forthcoming report, according to Axios. [read post]
12 Jun 2017, 9:40 am
A Defense Department statement said that the attack was meant to degrade al-Shabab’s recruitment and operational capacities. [read post]
21 Dec 2020, 3:15 pm
Adding friction to these types of transactions undermines the technology’s importance in giving individuals control over their finances. [read post]
14 Mar 2014, 2:00 pm
Department of Labor Sarbanes-Oxley Whistleblower web page. [read post]
8 Jul 2021, 11:33 am
Of the parties that responded to FinCEN’s invitation to consult on the Assessment, only the SEC, CFPB, CFTC and Idaho Department of Finance currently issue no-action letters. [read post]
