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6 Nov 2009, 1:27 am
The Georgia Department of Banking and Finance ("Department") referred this matter to the State Attorney General's Office after learning …Read More... [read post]
19 Jun 2007, 6:10 am
  An Order to Cease and Desist was also issued by the Georgia Department of Banking and Finance to Carmine Colbert, Loganville, Georgia. [read post]
12 Jul 2011, 7:30 am by Lucas A. Ferrara, Esq.
The following regulatory agendas have been recently posted to NYC Rules: Campaign Finance Board Civil Service Commission Department of Buildings Department of City Planning Department of Finance Department of Health & Mental Hygiene Department of Housing Preservation and Development Department of Sanitation Office of Administrative Tax Appeals Office of Administrative Trials and Hearings Taxi and… [read post]
13 Jan 2011, 2:00 am by Keith Paul Bishop
  The California Department of Finance has created this flowchart to illustrate the budget process. [read post]
15 Aug 2007, 10:00 am
LaSpina, the Appellate Division, Second Department, addressed whether due process rights are waivable and whether an occupant can be evicted by way of "self help. [read post]
24 May 2011, 4:09 am by Robert Kraft
The Department of Veterans Affairs has a new policy, and a new help page, for caregivers. [read post]
18 Oct 2011, 8:01 am
Department of Labor has sued a Marshfield builder and its owners for more than $100,000 for alleged violations of the Employee Retirement Income Security Act. [read post]
3 Aug 2010, 4:54 am by David Merlin-Jones
Business Secretary Vince Cable must have the gift of omniscience, as this is the only way anyone could understand the online policies of his Department for Business, Innovation and Skills (BIS). [read post]
25 Sep 2019, 4:00 am by Public Employment Law Press
In a follow-up, auditors found SUNY has made significant progress in addressing the problems identified.Department of Taxation and Finance: Personal Income Tax and Property Tax (2019-BSE08-01)In an examination of refunds and credits processed by the department from Jan. 1, 2018 through Dec. 31, 2018. [read post]
25 Sep 2019, 4:00 am by Public Employment Law Press
In a follow-up, auditors found SUNY has made significant progress in addressing the problems identified.Department of Taxation and Finance: Personal Income Tax and Property Tax (2019-BSE08-01)In an examination of refunds and credits processed by the department from Jan. 1, 2018 through Dec. 31, 2018. [read post]
9 Jan 2018, 7:56 am by Heather S. Klein
Department of Education urging it to issue preemption guidance. [read post]
19 Jul 2016, 7:12 am by Albert E. Dotson, Jr. and Leah Aaronson
In an effort to conserve finances and to minimize frivolous protests, both the House and Senate Armed Services Committees have begun inquiring into new legislation to curb expensive bid protests at the GAO. [read post]
10 Apr 2018, 3:30 am by Kim Brooks
The letters were mined from the records of the Department of Finance and the Department of National Revenue, in the papers of prime ministers, finance ministers, opposition leaders, and tax officials. [read post]
10 Apr 2018, 3:30 am by Kim Brooks
The letters were mined from the records of the Department of Finance and the Department of National Revenue, in the papers of prime ministers, finance ministers, opposition leaders, and tax officials. [read post]
5 Jan 2012, 1:26 pm by Ron Pollock
    In addition to clarifying its position regarding private residential mortgages, the Department’s letter also announced that the Department reversed its original position that installment sales agreements are not a form of selling financing subject to the mortgage licensing requirements. [read post]
19 Dec 2011, 1:26 pm by Sarah Yocum Rider
    In addition to clarifying its position regarding private residential mortgages, the Department’s letter also announced that the Department reversed its original position that installment sales agreements are not a form of selling financing subject to the mortgage licensing requirements. [read post]
5 Sep 2006, 5:39 pm
  The company provides clients with factoring services, working capital financing, accounts receivable management, acquisition and debtor-in-possession financing. [read post]
11 Feb 2007, 6:52 am
Congress gave authority to the Secretary of the Department of Housing and Urban Development (HUD) to promulgate regulations for RESPA, and the regulations are set forth in 24 CFR § 3500.1 et seq. [read post]
7 Oct 2023, 3:06 pm by Cari Rincker
Once we depart this plane of existence, all our worldly cares die with us. [read post]
6 Sep 2022, 7:47 am by Alex Zerden
North Korea and Iran retain a near-permanent place on the black list for “serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation. [read post]