Search for: "Tribal Financial Services"
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22 Oct 2021, 8:26 am
California Indian Legal Services Legal Administrative Assistant. [read post]
1 May 2014, 9:30 pm
Department of the Interior (DOI) proposed a rule to allow Alaskan tribes to restore tribal lands through trusts. [read post]
28 Oct 2022, 7:59 pm
Mohegan Tribal Member Services Health and Welfare Executive Officer. [read post]
11 Oct 2022, 10:54 am
It requires certain domestic and foreign entities to submit specified beneficial ownership information to the Financial Crimes Enforcement Network on or before Jan. 1, 2024.According to FINCEN it will significantly help the U.S. law enforcement, tax authorities and financial institutions to protect the U.S. financial system from illicit use that undermines U.S. national security and foreign policy interests. [read post]
10 Jun 2012, 7:54 pm
Jean Ann Fox, the director of financial services for the Consumer Federation of America, said the expansion of Internet- based payday lending under the shield of sovereign immunity sets a dangerous precedent. [read post]
5 Jan 2016, 8:22 am
The companies allegedly funded, purchased, serviced and collected online payday loans made by a tribally-affiliated lender the CFPB did not sue. [read post]
15 Oct 2021, 7:12 am
DNA – People’s Legal Services Staff Attorney. [read post]
25 Nov 2020, 9:51 am
She was thereafter selected as the Senior Advisor for Tribal Relations to Secretary Tom Vilsack and Director of the Office of Tribal Relations. [read post]
6 Jan 2022, 12:01 am
The benefits of “official” status include financial support and federal services, which could lead to further economic stability and give more opportunities to preserve Brotherton heritage and identity. [read post]
3 Jan 2023, 8:53 am
The mission of the Law Library of Congress is to provide authoritative legal research, reference and instruction services, and access to an unrivaled collection of U.S., foreign, comparative, and international law. [read post]
3 Mar 2021, 9:03 pm
These members of Congress highlighted the effects the plan could have on “current litigation, tribal membership and land claims, Forest Service timber sales, land claims and disputes, the navigability of federally owned waters, ongoing scientific research, and much more. [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
13 Jul 2018, 12:23 pm
The employee serves as attorney for the Yakama Nation Public Defender-Legal Aid Services Program and is responsible for providing quality professional legal representation and advice to tribal member clients in Tribal, Municipal, State and Federal Court systems or administrative agencies as assigned by the Lead Attorney-Program Manager. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
28 Jan 2022, 11:00 am
California Indian Legal Services Directing Attorney. [read post]
21 Aug 2017, 3:00 am
” Hundreds of millions of contracts for consumer financial products and services have included mandatory arbitration clauses. [read post]
22 Dec 2021, 12:20 pm
The principal duty of the Tribal Staff Attorney is to provide in-house legal services to the Tribe. [read post]
15 Nov 2019, 2:07 pm
The Defense Services Office seeks an experienced, dedicated attorney to represent Tribal members in misdemeanor and felony cases. [read post]
3 Apr 2020, 1:01 pm
The Interim Rule does not reference or further interpret the Accommodation and Food Services Industry rules. [read post]
19 Jan 2023, 4:10 pm
Following a coordinated investigation by the New York Department of Financial Services and the Federal Reserve Bank of New York, the National Bank of Pakistan agreed to pay $35 million in penalties to the state, and an additional $20.4 million in penalties to the Federal Reserve. [read post]
