Search for: "FIRST FEDERAL CREDIT CONTROL"
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1 Mar 2016, 8:01 am
A growing number of state and federal laws require organizations to implement reasonable security safeguards to protect personal information. [read post]
30 Mar 2014, 6:01 pm
Congress imposed a sentence of up to 30 years in prison for anyone who: “[K]nowingly executes, or attempts to execute, a scheme or artifice – (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises. [read post]
4 Oct 2020, 4:00 am
Another first is online registration and payment. [read post]
4 Oct 2020, 4:00 am
Another first is online registration and payment. [read post]
16 Nov 2022, 10:04 am
Section 45: Production Tax Credit The PTC provides an ongoing tax credit for the first ten years of a project based on the amount of renewable energy produced and sold in each year. [read post]
23 Mar 2015, 11:25 am
The post Three Individuals Charged with Defrauding Banks appeared first on Mortgage Fraud Blog. [read post]
14 Oct 2011, 8:46 am
Photo Credit: Phil Roeder [read post]
29 Apr 2022, 11:40 am
The federal Centers for Disease Control and Prevention (CDC) said the patient is being isolated and treated with the influenza antiviral drug oseltamivir. [read post]
18 Mar 2010, 7:30 pm
Patterson was arrested by federal agents without incident. [read post]
10 Jan 2007, 8:16 am
For more information see http://us.gallerywatch.com
BUDGET/APPROPRIATIONS01/09/2007
Dear Colleague Letter From the Ranking Members of the House Budget and Ways and Means Committees Letter entitled, "Government Price Controls Won't Produce Significant Savings" 01/09/2007
Dear Republican Colleague Letter From the Ranking Members of Seven House Committees (PDF 1.12 MB) Letter urges members to strongly oppose HRES 35, a resolution to establish an… [read post]
9 Oct 2019, 7:22 am
Even though federal law still considers marijuana use illegal, the legislation passed in the Democrat-controlled chamber, 321-103. [read post]
13 Apr 2020, 12:06 pm
Extension of Credit: In normal times, licensed wholesalers usually extend credit to retailers for 30 days from the date of delivery of alcoholic beverages. [read post]
14 Sep 2020, 11:32 am
McAleenan fell in the first group the president could turn to. [read post]
27 Aug 2011, 8:38 pm
The Federal Rules of Evidence (FREs) make it pretty easy to do this. [read post]
27 Aug 2011, 8:38 pm
The Federal Rules of Evidence (FREs) make it pretty easy to do this. [read post]
17 Oct 2019, 1:19 pm
The justices must decide whether the federal Immigration Reform and Control Act preempts the state’s prosecution of unauthorized noncitizens who used stolen social security numbers to gain employment. [read post]
3 Feb 2016, 2:30 am
Today, people can rely on the security of federally insured accounts. [read post]
11 Jan 2016, 2:08 pm
Three men in South Florida are facing federal fraud charges after authorities allege the men took over control of about 80 houses in Broward and Palm Beach Counties, swapped the locks and then rented these units to tenants who had no idea the “landlords” weren’t the rightful owners. [read post]
29 Sep 2010, 7:15 am
If Congress had passed the law it had been considering, bankruptcy judges would have been permitted to "cram down" the value of a first home mortgage to the current market value of the home, allowing the remaining value of the loan to become an unsecured debt with a lesser priority, just like credit card debt. [read post]
8 Apr 2024, 7:51 am
Put another way, loan forgiveness without cost controls creates a systemic moral hazard problem. [read post]
