Search for: "Tribal Financial Services"
Results 21 - 40
of 598
Sort by Relevance
|
Sort by Date
12 Feb 2024, 6:37 am
Forest Service, and the five tribes of the Bears Ears Commission) as a viable model for shared decision making and resource management. [read post]
12 Feb 2024, 6:00 am
– The Corporate Transparency Act As highlighted in a 2019 report by the Congressional Research Service, for several years, the international community has called on the U.S. to strengthen its anti-money laundering framework by guaranteeing beneficial ownership disclosure. [read post]
8 Feb 2024, 7:36 am
Other instances have coincided with national exams or tribal conflicts, leading to isolation in various regions like Darfur. [read post]
22 Jan 2024, 2:48 pm
The Financial Crimes Enforcement Network (“FinCEN”), which is a bureau of the US Treasury Department, is in charge of creating and maintaining the database. [read post]
18 Jan 2024, 9:01 pm
Mooney explained that many states’ cannabis retail license laws exclude Native American tribes that apply for a tribal business license. [read post]
16 Jan 2024, 11:33 am
Amidst a new and wide-ranging antimonopoly movement, concerns regarding concentrated financial power and the structure of the American banking system have taken center stage. [read post]
16 Jan 2024, 6:00 am
For resources discovered on tribal lands, the Act specified that custody would be “subject to the consent” of the Native community living on the land. [read post]
3 Jan 2024, 9:57 am
Additional Phases: Access will be extended as follows: Additional federal agencies engaged in law enforcement, national security, and intelligence activities, as well as key State, local, and Tribal law enforcement partners; Additional State, local, and Tribal law enforcement partners; In connection with foreign government requests; and Financial institutions and their supervisors. [read post]
2 Jan 2024, 5:00 am
Cases 316, where Supreme Court distinguished community service work performed for government entity from that performed for nonprofit organization... [read post]
2 Jan 2024, 2:13 am
LexisNexis has selected some of the top “noteworthy” panel decisions issued by the California Workers’ Compensation Appeals Board during the period July through December 2023. [read post]
30 Dec 2023, 4:00 am
While there’s more work to do, public-sector services are noticeably improving. [read post]
30 Dec 2023, 4:00 am
While there’s more work to do, public-sector services are noticeably improving. [read post]
28 Dec 2023, 9:05 pm
The law seeks to keep Native American adoptees connected to their tribal community by placing the adopted children with Native families. [read post]
11 Dec 2023, 1:18 pm
A “Reporting Company” is any corporation, LLC, or other legal entity formed under U.S. law, and any foreign legal entity registered to conduct business in the U.S., by filing a document with a state or tribal government office. [read post]
30 Nov 2023, 12:45 pm
The Supreme Court said the Appointments Clause didn't apply: the merchant appraiser was selected on an ad hoc basis for cases where appraisals were requested; he didn't fall within the civil-service law; the statute just required that he be a "discreet and experienced merchant"; and he lacked the Hartwell/Germaine factors of tenure, duration, continuing emolument, and continuous duties. [read post]
29 Nov 2023, 10:41 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
10 Nov 2023, 9:53 am
In order to obtain a waiver, the covered health care facility shall submit evidence including documentation regarding the facility’s financial condition, as well as the condition of any parent or affiliated entity, and evidence of actual or potential direct financial impact of compliance with the minimum wage requirements. [read post]
3 Nov 2023, 12:37 pm
Such protections are especially important in critical fields like healthcare, financial services, education, housing, law, and transportation, where mistakes by or misuse of AI could harm patients, cost consumers or small businesses, or jeopardize safety or rights. [read post]
2 Nov 2023, 9:05 pm
” The Federal Trade Commission (FTC) amended a rule that protects consumers from financial data breaches. [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
