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The US Department of State imposed arms restrictions Thursday on the import or export of US-origin weapons and services from or to Nicaragua. [read post]
Title IX of the Education Amendments of 1972 prevents sex-based discrimination in any education program offered by a beneficiary of federal financial aid from the department. [read post]
23 Apr 2020, 7:18 am by Kevin Kaufman
Department of the Treasury issued new guidance on allowable expenses using the $150 billion in state aid provided under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a point on which there has been considerable confusion. [read post]
26 Apr 2017, 11:43 am by Kelly Phillips Erb
The information on the FAFSA is used to determine financial aid for the school year. [read post]
5 Apr 2014, 1:30 am
The Justice Department official said extradition proceedings would be a poor use of resources because aiding and abetting tax evasion is not considered a crime in Switzerland, which means the country is unlikely to pursue and prosecute such cases or to extradite its citizens. [read post]
19 Jun 2011, 9:26 am by Noreen Murphy
It used to be that if a married Veteran had less than $80,000.00 of Allowed Countable Assets, the VA would generally award Aid and Attendance. [read post]
19 Oct 2023, 6:07 am by Scott H. Kimpel
The Act provides broad authority to California’s Department of Financial Protection and Innovation (Department) to license, regulate and examine certain businesses transacting in digital financial assets in California. [read post]
7 Jun 2012, 3:32 am by Robert Kraft
The report placed partial blame for the problems on the Department of Veterans Affairs, saying it has unclear eligibility rules, does not systematically verify financial information and uses forms that do not require applicants to report asset transfers and other financial details. [read post]
12 May 2022, 6:47 am by Irene
The designation comes with sanctions, including restrictions on U.S. foreign assistance, a ban on defense export and sales, certain controls over exports of dual use items and financial restrictions. [read post]
Federal Student Aid’s Office of Enforcement announced a “secret shoppers” program to evaluate a college or university’s recruitment, enrollment, financial aid and other practices. [read post]
13 May 2020, 7:03 am by Emily Beeken
The Department of Education (DOE) clarified that these funds are not Title IV financial aid. [read post]
29 Mar 2023, 1:51 pm by Sader Law Firm
Department of Education recently announced plans to use a “secret shopping” program aimed at better protecting student borrowers and cracking down on postsecondary institutions deemed to be low-performing or predatory in lending practices. [read post]
14 Feb 2016, 10:00 pm by Jon Katz
For years, drug convictions have risked the loss of federal financial aid for college students. [read post]
29 Nov 2023, 7:35 am
Financial elder abuse occurs whenever someone uses your money for financial exploitation. [read post]
28 Apr 2014, 12:12 pm by Glen P. Trudel
TrudelOn April 22nd, Senator Warren, nine other Senators, and 14 members of Congress sent a letter (the “Letter”) to Secretary of Education Duncan urging that the Department of Education (DOE) exercise its rulemaking authority to regulate, limit or outright ban certain practices when colleges enter into agreements with financial providers to offer debit cards, prepaid card and other products which are used for purposes of distributing federal student… [read post]
21 Jun 2022, 6:06 am by Robert Kraft
This is an area where the aid of a lawyer will be useful. [read post]
16 Jun 2010, 5:46 pm by Lawrence Solum
Julia Black (London School of Economics - Law Department) has posted Managing the Financial Crisis – The Constitutional Dimension on SSRN. [read post]
The Taylors argued for the suspension of a decision by the US Court of Appeals for the First Circuit, which declined to intervene after the US State Department approved Japan’s extradition request. [read post]