Search for: "Comptroller General of the United States"
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1 Jul 2020, 8:52 am
Requirement to Escrow Flood Insurance Premiums and Fees – General XIII. [read post]
16 Jun 2020, 2:18 pm
July 29, 2019: Capital One issues a public announcement concerning the data breach, which affected approximately 100 million individuals in the United States and approximately 6 million in Canada. [read post]
15 Jun 2020, 4:00 am
The preamble to the OCC’s final rule states that covered banks “conduct a majority of all CRA activity in the United States. [read post]
12 Jun 2020, 7:44 am
General counsel to crypto powerhouse Coinbase. [read post]
10 Jun 2020, 9:52 am
And in any event, OLC has often ruled, in reliance on United States v. [read post]
3 Jun 2020, 1:07 pm
While the audit findings have varied from one state to another, the government has generally argued that providers have incorrectly billed for after-hours services when such services did not qualify for coverage and payment. [read post]
3 Jun 2020, 1:07 pm
While the audit findings have varied from one state to another, the government has generally argued that providers have incorrectly billed for after-hours services when such services did not qualify for coverage and payment. [read post]
15 May 2020, 2:52 pm
Tim Burke, Special Agent in Charge, United States Secret Service, Pittsburgh Field Office, stated: “This case should serve as a strong deterrent for criminal actors considering taking part in related fraud schemes. [read post]
27 Apr 2020, 5:00 am
The last time the comptroller general studied the amount that federal agencies accept in gifts was 1980. [read post]
21 Apr 2020, 12:46 pm
The SOTUS exemption allows non-US banks to conduct certain activity outside the United States that otherwise could be subject to the Volcker Rule. [read post]
15 Apr 2020, 3:16 pm
This coverage typically is sublimited well below the general per-claim limits of the D&O policy. [read post]
10 Apr 2020, 1:04 pm
But Americans also expect that officials at all levels, including the president of the United States, will be motivated by what’s best for the nation and the rule of law. [read post]
9 Apr 2020, 9:05 pm
Trump issued an executive order establishing the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector, previously known as Team Telecom. [read post]
30 Mar 2020, 2:14 pm
Section 4011 – Temporary Lending Limit Waiver Section 4011 of the CARES Act grants a temporary lending limit waiver to nonbank financial companies and temporarily permits the Comptroller of the Currency to exempt any transaction from lending limit requirements upon the Comptroller’s determination that such exemption is within the public interest. [read post]
24 Mar 2020, 10:15 am
Governor Ivey has postponed primary runoff elections set for March 31 under powers authorized by the state’s Emergency Management Act and confirmed by the attorney general’s office. [read post]
16 Mar 2020, 6:43 am
After concerns were raised about how advertisements would be determined to have been served to Maryland users, lawmakers amended the bill to punt on the question, leaving it up to the state comptroller. [read post]
10 Mar 2020, 5:00 am
The Appointments Clause of the Constitution requires high-level officers of the United States to be appointed through nomination by the president, with the advice and consent of the Senate. [read post]
3 Mar 2020, 9:24 am
And the United States reportedly used different language in agreements with the Taliban and the Afghan government, writes Reuters. [read post]
13 Feb 2020, 2:32 pm
United States (1935), the Supreme Court held that President Franklin Roosevelt couldn’t lawfully remove a commissioner on the Federal Trade Commission for solely political reasons. [read post]
10 Feb 2020, 2:47 pm
On February 10, 2020, New York State Comptroller Thomas P. [read post]