Search for: "Washington State Department of Financial Institutions"
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20 Nov 2010, 7:14 pm
Government and Other Countries on November 20, 2010. -- Clemens Kochinke, partner, Berliner, Corcoran & Rowe, LLP, Washington, DC.Disclosure: The author's firm has assisted affected foreign entities and financial institutions in such matters. [read post]
20 Nov 2010, 7:14 pm
Government and Other Countries on November 20, 2010. -- Clemens Kochinke, partner, Berliner, Corcoran & Rowe, LLP, Washington, DC.Disclosure: The author's firm has assisted affected foreign entities and financial institutions in such matters. [read post]
22 Apr 2020, 7:40 am
While banks are making most of the PPP loans, some large banks are especially sensitive to the down-the-road threat from False Claims Act (FCA) and Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) suits. [read post]
1 Aug 2020, 7:22 pm
Decentralized DataThe contrasting models of “big data” or a decentralized model of individual ownership and control of digital identity (and its potential monetization) in all its reaches as a universal human right will be debated and discussed in a lively closing panel.4:00 p.m.Event Adjourns Speakers WelcomeDean Annette Clark, Seattle University School of LawJoe Cutler, Partner, Perkins Coie LLPOverview of Business Models of Data CollectionSteve… [read post]
9 Mar 2015, 9:58 am
The case was investigated by the FBI, the Federal Deposit Insurance Corporation, Office of Inspector General, the Internal Revenue Service, Criminal Investigations, and the Washington State Department of Financial Institutions. [read post]
2 Dec 2021, 2:55 am
New York is followed by California (43.4 percent of consumption smuggled), Washington (42.6 percent), New Mexico (37.2 percent), and Minnesota (35.2 percent). [read post]
17 Mar 2022, 9:44 am
The government alleges the couple intended to defraud the government out of more than $5.1 million and caused an actual loss to the United States and participating financial institutions of more than $1.4 million. [read post]
3 Oct 2019, 10:23 am
The State Department inspector general provided Congress with several documents related to the Ukraine scandal, including some that Rudy Giuliani gave to the department earlier this year. [read post]
23 May 2018, 1:56 pm
State Department will coordinate the Forum, which aims to facilitate interagency teamwork and design operating strategies in six pre-defined areas: drug trafficking, arms trafficking, cybercrime, money laundering and financial crimes, terrorism, and institutional cooperation. [read post]
23 May 2018, 1:56 pm
State Department will coordinate the Forum, which aims to facilitate interagency teamwork and design operating strategies in six pre-defined areas: drug trafficking, arms trafficking, cybercrime, money laundering and financial crimes, terrorism, and institutional cooperation. [read post]
31 Jan 2017, 1:06 pm
Ensure consumer access to financial accounts and data and prevent financial institutions from blocking consumer-granted access to such information. [read post]
28 Oct 2019, 7:32 am
” The Act defines a low-wage employee as an employee whose annual “earnings” are not more than 250% of the federal poverty level for individuals as established by the United States Department of Health and Human Services federal poverty guidelines. [read post]
17 Aug 2015, 9:01 pm
Kerry Secretary of State 2201 C Street, NW Washington, DC 20520 cc: Honorable Roberta S. [read post]
8 Mar 2016, 8:49 am
As general counsel, I am responsible for all legal matters in the institution – including staff issues, collection matters, ethics, administrative and financial issues (including legal reviews of contracts) and general legal guidance. [read post]
16 Jul 2010, 8:57 am
Since the mid-1990s the term transparency has been used extensively in connection with the anti-corruption and good-governance initiatives of international financial institutions, the World Trade Organization as well as other regional and multilateral institutions, such as the OECD and the OAS, and donor groups and agencies. [read post]
18 Mar 2010, 11:31 am
The Washington State Department of Financial Institutions, the Washington State Office of the Insurance Commissioner, and the FBI are continuing their investigation of Breard. [read post]
9 Apr 2015, 11:36 am
Peschong also stated that the cameras hadn’t lowered crime in their vicinity: according to Lincoln Police statistics, there were 128 assaults within 500 feet of the cameras last year, numbers that are on par with the department’s five-year average. [read post]
21 Dec 2012, 9:00 am
Ed Markey (D-MA) and others opposed a provision in the original bill that exempted State-licensed financial institutions subject to consumer privacy laws. [read post]
22 Nov 2021, 7:56 am
” Although these priorities do not require financial institutions to make immediate changes to their risk-based AML programs, they allow covered entities to begin considering how to reshape their compliance programs before final implementing regulations are promulgated. [read post]
22 Apr 2013, 12:00 am
He is an Indigenous HIV/AIDS Research Training fellow and collaborates with University of Washington’s Indigenous Wellness Research Institute. [read post]
