Search for: "Department of Finance, The"
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3 May 2023, 6:00 am
FinCEN (Financial Crimes Enforcement Network) is a bureau of the United States Department of the Treasury that collects and analyzes financial information to combat money laundering, terrorism financing, and other financial crimes. [read post]
29 Dec 2010, 4:27 am
PACE is funded through Medicare, Medicaid and private finances. [read post]
18 Feb 2008, 3:00 am
Corporate procurement departments are getting involved in hiring law firms, and demanding rate freezes or discounts. [read post]
8 Sep 2020, 5:00 am
Athennian provides software that allows legal departments and professional services firms to automate management of subsidiaries and legal entities. [read post]
30 Mar 2020, 4:18 pm
Shortly thereafter, on March 23, 2020, the State’s Business, Consumer Services and Housing Agency and the Department of Business Oversight (the “Department”) released additional guidance concerning the Executive Order for financial institutions, escrow agents, finance lenders and servicers, student loan servicers, residential mortgage lenders and servicers, and mortgage loan originators. [read post]
28 Mar 2014, 12:51 pm
On March 26, the Florida Department of Transportation (FDOT) celebrated the grand opening of the $1.2 billion I-595 Express Corridor Improvements Project (Project) in Broward County, Florida. [read post]
18 Apr 2012, 10:37 am
The Virginia Department of Transportation and Elizabeth River Crossings Opco LLC (“ERC”) reached financial close on a toll concession public-private partnership ("PPP") for the $2.1 billion Midtown Tunnel Project. [read post]
9 Jul 2009, 12:04 pm
Department of the Treasury (the "Treasury") and the U.S. [read post]
15 Oct 2012, 5:53 am
According to a press release from the US Department of Justice http://www.justice.gov/opa/pr/2012/July/12-ag-933.html Capital One will pay $10K for every wrongful repo on servicemen. [read post]
2 Sep 2019, 12:26 pm
These additional cases concern offenses that compromise critical infrastructure protection, terrorism-related financing, terrorism-related export enforcement, as well as terrorism hoaxes. [read post]
19 Dec 2007, 5:47 pm
Under the new rules being promulgated by the Bush Administration, employees would be required to submit expanded information on their finances. [read post]
18 Mar 2014, 4:05 pm
Department of Housing and Urban Development Office of Inspector General (HUD-OIG). [read post]
26 Jan 2014, 5:19 pm
Department of the Treasury in paperless electronic form. [read post]
26 Jan 2014, 5:19 pm
Department of the Treasury in paperless electronic form. [read post]
28 Mar 2019, 9:36 am
The ads range from financing mortgages, potential rentals from real estate listings and houses for sale posted by real estate agents. [read post]
6 Mar 2015, 6:49 am
The groups sought to conceal their past and future campaign finance records because they feared harassment of donors. [read post]
18 Jul 2011, 7:00 am
Duffy, Director of State Operations Howard Glaser, and New York State Department of Taxation and Finance Commissioner Thomas H. [read post]
27 Mar 2012, 12:39 am
Finance Minister Jim Flaherty will unveil the government's much-anticipated budget this week amidst widespread speculation that it will feature sizable spending cuts and significant reorganization of major government programs. [read post]
20 Mar 2024, 5:44 am
Logistically, this option might make the most sense, but the couple still needs to work out the financial aspect.In Minnesota, the default choice is to offer a divorce lien to the departing spouse. [read post]
19 Oct 2014, 9:01 pm
In McKenna, the Second Department suggests a merger clause may be used as a sword: preventing a court from learning the wife’s actual knowledge of the husband’s finances at the time the prenuptial agreement was entered. [read post]
