Search for: "Department of Finance, The"
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8 Jul 2021, 11:39 am
MSBs are required to register with FinCEN in an effort to mitigate the risks of criminal abuse of MSBs for money laundering and terrorist financing. [read post]
10 Jul 2009, 4:19 pm
From our colleague Christina Asavareungchai: Today, the Department of Energy announced more than $141 million in Recovery Act funding to six states and territories under its State Energy Program (“SEP”). [read post]
18 Jan 2010, 4:00 am
On Friday, the Department of Housing and Urban Development announced that it is suspending the "90-day no flip" rule for one year, beginning on February 1, 2010.Simply put, FHA policy denies mortgage loan guaranties to buyers if the seller had owned the property for less than 90 days. [read post]
20 Dec 2016, 1:39 pm
The Justice Department has unsealed indictments against seven individuals, all of whom are or have been affiliated with Platinum Partners L.P. [read post]
6 Feb 2024, 1:46 pm
Cloopen also implemented prompt remedial measures, which included firing or disciplining the people involved in the fraudulent scheme, reorganizing the departments engaged in the misconduct, strengthening its accounting controls, and recruiting new finance and accounting staff with expertise in U.S. generally accepted accounting principles. [read post]
3 May 2021, 1:54 pm
FINRA Department Of Enforcement Filed Disciplinary Proceeding Related To Patatian’s Securities Sales Practices FINRA’s Department of Enforcement filed a Complaint against Patatian on February 26, 2021. [read post]
20 Dec 2016, 2:38 pm
This article was originally posted on Stock Market Loss The Justice Department has unsealed indictments against seven individuals, all of whom are or have been affiliated with Platinum Partners L.P. [read post]
20 Jul 2010, 2:55 am
The Treasury Department will designate a date for transferring powers to the new Consumer Financial Protection Bureau by the end of the summer under financial regulatory reform legislation (H.R. 4173) to be signed soon by President Obama… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
19 May 2017, 6:18 am
The Justice Department recently posted online brief summaries of three past advisory opinions issued under FARA. [read post]
12 Jul 2018, 9:01 pm
Beshear again vowed to donate any tainted contributions to Common Cause, a government watchdog group, but only after the Registry of Election Finance completes an audit of his 2015 account. [read post]
18 Nov 2011, 12:12 pm
Department of Energy, 11-514 JDB, D.D.C.). [read post]
4 May 2016, 11:29 am
Nevermind that a substantial percentage of state and local law enforcement is being financed not by tax dollars but by SEIZING PROPERTY WITHOUT DUE PROCESS. [read post]
16 Dec 2009, 11:17 am
William Easterly: I had a lunch with my boss a long,long time ago at the World Bank Research Department to discuss my research. [read post]
2 Sep 2022, 2:06 am
That feedback might reveal, for instance, that the finance employees could be more responsive. [read post]
29 Apr 2011, 1:09 pm
You'll have a diverse range of responsibilities, including corporate structuring, finance, governance, equity and acquisition issues. [read post]
17 Aug 2012, 4:26 am
Department of Justice said Friday. [read post]
5 Aug 2010, 7:15 am
All times are Eastern Daylight Time 8:00 AM: The Vice President meets with New York City Mayor Michael Bloomberg 10:55 AM: The President tours the Ford Motor Company Assembly Plant 11:15 AM: The President delivers remarks at the Ford Motor Company Assembly Plant 1:45 PM: The President delivers remarks on behalf of Senate Candidate Giannoulias 6:15 PM: The President delivers remarks at a DNC finance event 7:00 PM: The President attends a DNC finance event 8:50 PM: The… [read post]
20 Jun 2017, 4:00 am
The New Orleans Department of Finance sent Ms. [read post]
9 Jul 2023, 7:33 pm
Contact the Department of Finance soon to protect your rights in delaying payment. [read post]
2 Dec 2009, 10:58 am
You can also contact the Department of Financial Institutions to make a complaint against a pay day lender. [read post]
