Search for: "Department of Finance, The"
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9 Feb 2021, 6:00 am
Census Bureau; state revenue departments; Prof. [read post]
8 Feb 2021, 1:17 pm
As an “independent” agency, it is not directly controlled by the sitting president in the manner that executive branch cabinet-level agencies like the Department of Labor are. [read post]
8 Feb 2021, 1:14 pm
If you finance a vehicle that the dealer rolled back the mileage, you have to explain the accurate mileage reading to the lender. [read post]
8 Feb 2021, 1:00 am
On Wednesday 10 February, the Supreme Court will hear the case of R (on the application of A) v Secretary of State for the Home Department. [read post]
5 Feb 2021, 1:49 pm
The latter includes financial institutions, an assessment of the illicit finance risks emanating from China, and a strategy to counter these money laundering activities. [read post]
5 Feb 2021, 1:49 pm
The latter includes financial institutions, an assessment of the illicit finance risks emanating from China, and a strategy to counter these money laundering activities. [read post]
5 Feb 2021, 6:01 am
Thibideau, Schulte Roth & Zabel LLP, on Thursday, February 4, 2021 Tags: China, International governance, OFAC, Securities enforcement, Securities regulation, Treasury Department No-Fault Default, Chapter 11 Bankruptcy, and Financial Institutions Posted by Robert C. [read post]
4 Feb 2021, 8:30 pm
It will take in corporate donations and use that money to help finance other nonprofit organizations. [read post]
4 Feb 2021, 4:39 pm
Before that closing date, plaintiff asked permission to show the property to a bank to obtain financing, which was granted. [read post]
4 Feb 2021, 6:47 am
This week, the Treasury Department added several new appointees as staffing continues following President Biden’s inauguration. [read post]
4 Feb 2021, 4:04 am
When it comes to what clients spend on legal services, there are savvy purchasers who look to manage their legal spin based on value and data-driven analytics. [read post]
3 Feb 2021, 9:03 pm
The FEC is responsible for administering and enforcing campaign finance law. [read post]
3 Feb 2021, 11:58 am
Canada’s Criminal Code mandates “severe penalties” for dealing with the property or finances of the terrorist listing. [read post]
3 Feb 2021, 9:51 am
Financial exploitation is another form of elder abuse that involves the misuse of a vulnerable adult’s finances and assets by another for personal gain. [read post]
2 Feb 2021, 8:41 am
” In 2008, Kulch was fined by the New York Insurance Department for “provid[ing] materially incorrect and untrue information . . . on his license application for his agent’s license. [read post]
2 Feb 2021, 8:19 am
(The DFPI is the new name given to the state’s Department of Business Oversight (DBO) by the CCFPL.) [read post]
2 Feb 2021, 7:51 am
John Coates replaces former Director Bill Hinman, who departed the SEC last December. [read post]
2 Feb 2021, 2:00 am
Although it violated fire department rules, he and other paramedics routinely worked 48-hour shifts. [read post]
1 Feb 2021, 8:49 am
Injuries can lead to severe consequences to one’s finances and health. [read post]
1 Feb 2021, 1:00 am
The following Supreme Court judgments remain outstanding: Keefe (by his litigation friend Eyton) v Hoteles Pinero Canarias SL, heard 7 Mar 2017 Arcadia Petroleum Ltd & Ors v Bosworth & Anor, heard 10-11 Apr 2017 In the matter of an application by Anthony McIntyre for Judicial Review (Northern Ireland), heard 24 October 2019 In the matter of XY (AP) (Scotland), heard 13- 14 November 2019 R v Hilton (Northern Ireland), heard 2 December 2019 MacDonald & Anor v Cambroe Estates Ltd… [read post]
