Search for: "Washington State Department of Financial Institutions"
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4 Nov 2022, 2:00 pm
Washington, D.C. [read post]
30 Apr 2024, 7:49 pm
The Department of Education has finally released the final rule on Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance (“Final Rule”). [read post]
19 Sep 2013, 12:35 pm
Chaudhary was responsible for the acquisition and financial oversight of a 1.75 million dollar grant from the State Education Department, all program operations and development, and program evaluation. [read post]
16 Jun 2017, 4:29 am
The ED described the postponed provisions as those “pertaining to the standard and process for the Department to adjudicate borrower defense claims, requirements pertaining to financial responsibility standards, provisions requiring proprietary institutions to provide warnings about their students’ loans repayment rates, and prohibitions against institutions including arbitration or class action waivers in their agreements with students. [read post]
18 Jan 2011, 11:23 am
The Washington State Department of Financial Institutions has some great information on preventing elder financial abuse: Frauds and thefts against the elderly by people they know and trust are surprisingly common. [read post]
23 Jan 2023, 3:18 pm
Cyber Command Program Officer, National Governing Institutions, The Hewlett Foundation Research Assistant, Digital Innovation and Democracy Initiative Professor of Practice for National Security, Cybersecurity, and Foreign Relations Law, The George Washington University Law School Research Assistant, National Security Institute, Antonin Scalia Law School at George Mason University Request for Resumes, Department of Defense Office of the General Counsel [read post]
14 May 2020, 10:44 am
After much anticipation, the Department of Education (the Department) has finally released its final rule addressing how schools receiving federal financial assistance must respond to sexual harassment allegations. [read post]
2 Jul 2014, 8:21 am
The board includes Bruce O'Brien, professor in the Department of History and American Studies at the University of Mary Washington; Ellis Sandoz, the Hermann Moyse Jr. [read post]
12 Sep 2016, 8:33 am
at the Hudson Institute. [read post]
4 Nov 2018, 6:00 am
This first military conflict involved an array of institutional actors just beginning to play their new constitutional roles. [read post]
4 Nov 2018, 5:30 am
This first military conflict involved an array of institutional actors just beginning to play their new constitutional roles. [read post]
21 Dec 2020, 10:19 am
Redd of firm’s Government & Regulatory Affairs Department in Washington, DC. [read post]
21 Dec 2020, 10:19 am
Redd of firm’s Government & Regulatory Affairs Department in Washington, DC. [read post]
21 Dec 2020, 10:19 am
Redd of firm’s Government & Regulatory Affairs Department in Washington, DC. [read post]
24 May 2016, 11:07 am
In fact, Washington has delivered fully on the sanctions relief pledged under the JCPOA, and officials in the White House, State Department, and even the enforcement office of the Treasury Department have engaged in extraordinary outreach to clarify remaining restrictions and underscore American commitment to the terms of the deal. [read post]
6 Oct 2008, 9:12 am
Clearly there may have been flat-out fraud involved in some of these financial institution failures. [read post]
16 Jan 2018, 1:13 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) on meeting BSA/AML responsibilities while serving state-legal marijuana businesses. [read post]
9 Aug 2012, 5:03 am
The New York Department of Financial Services brought the claims against Standard Chartered in an action the report calls particularly embarrassing for the U.S. [read post]
4 Sep 2014, 3:19 am
”[x] Under the GLBA, financial institutions, in actions brought by the Department of Justice only (there is no private right of action under GLBA), can be fined up to $100,000 for each violation, and directors and officers of financial institutions could be held personally liable for civil penalties of up to $10,000 for each violation. [read post]
17 Jan 2023, 2:56 pm
Cyber Command Program Officer, National Governing Institutions, The Hewlett Foundation Research Assistant, Digital Innovation and Democracy Initiative Professor of Practice for National Security, Cybersecurity, and Foreign Relations Law, The George Washington University Law School Impact Associate/Paralegal, Protect Democracy Research Assistant, National Security Institute, Antonin Scalia Law School at George Mason University Request for Resumes, Department of… [read post]
