Search for: "Michigan Department of Treasury"
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30 Apr 2008, 11:26 pm
Department of Treasury. [read post]
10 Apr 2008, 7:00 am
The Act, in part, was designed to detect terrorist money laundering activity, and the US Treasury Department enacted regulations in order to help it to enforce the Patriot Act, including, specifically, the requirement that banks monitor their customers' transactions and report suspicious activity to the US Treasury Department - known as Suspicious Activity Reports or "SAR. [read post]
26 Feb 2008, 7:40 am
Attempts to Regulate Payday Lenders Currently, garnishment of social security benefits is illegal and all active-duty military families are protected by the Military Lending Act signed into law on October 2006 - capping interest rates at 36% on all small loans, including payday loans, for all military families.[43] Small loans are governed by state law, and many states have implemented restrictions on payday lenders.[44] For example, many state have placed restrictions on renewals of payday loans… [read post]
4 Feb 2008, 12:42 am
Wayne Gilchrest and John OlverThe Pew Center on Global Climate Change Presents: "Costs & Risks of Climate Change Impacts" 02/01/2008
Department of Health and Human Services Discretionary Budget Proposal for Fiscal 2009 (PDF 371 KB)Budget Proposal Table as Obtained by CongressNow02/01/2008
Economic Update From the Department of the TreasuryUpdate Notes Slow Job Creation, but Some Signs of Economic Growth02/01/2008
Energy Management… [read post]
6 Aug 2007, 9:28 am
If adopted, it would make Michigan the 20th U.S. state to adopt some kind of Sudan divestment policy. [read post]
28 Jul 2007, 9:32 am
Detroit Eastern District of Michigan at DetroitCRIMINAL: SENTENCINGMcKinley, District Judge. [read post]
25 Jul 2007, 12:40 pm
Treasury Department says the Iranian-based groups channel millions to Hezbollah, Hamas and the Palestinian Islamic Jihad. [read post]
18 May 2007, 1:52 am
Treasury 05/17/2007
Letter to the Chairman and Ranking Members of the Senate Appropriations Committee from the National Governors Association Letter requests the State Homeland Security Grant Program (SHSGP) be funded at the FY 2005 level of $1.1 billion 05/17/2007
Remarks of Federal Reserve Board Chairman Ben Bernanke at the Federal Reserve Bank of Chicago's 43rd Annual Conference on Bank Structure Remarks entitled, "The Subprime Mortgage Market"… [read post]
7 May 2007, 2:55 pm
Department of Treasury, Ms. [read post]
3 May 2007, 10:20 am
And these comprehend, as we have said, securing the treasury or the government against financial losses however inflicted, including requiring reimbursement for injuries creating them, as well as filling the treasury itself.Id. at 314-15.The simple truth is that "the government constantly sustains losses [from] tortious or even criminal conduct," and only the legislature should decide whether to authorize recovery. [read post]
16 Apr 2007, 7:23 am
In this appeal from a grant of summary judgment to the government, we are presented with a case of first impression regarding the validity of the Treasury Department's so-called "check-the-box" regulations, 26 C.F.R. [read post]
18 Jan 2007, 2:16 am
Scott Garrett (PDF 80.8 KB) Letter requests DHS rectify a gap in the agency's assessment of communications between first responders across county and municipal borders 01/17/2007
Report to Congress: Feasibility of a Cross-Border Electronic Funds Transfer Reporting System under the Bank Secrecy Act (PDF 5.72 MB) Report submitted by the Department of the Treasury's Financial Crimes Enforcement Network 01/17/2007
Special Report: Letter on Information Technology… [read post]
18 Aug 2006, 7:05 am
It also brought a phone call from a Treasury Department attorney working on the area of tax law addressed by the article. [read post]
