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14 Jun 2023, 1:24 pm
To establish this fact, you will need to provide sales records and potentially copies of your federal business income tax returns. [read post]
10 Dec 2014, 4:04 pm
Wertheimer, Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG), announce the guilty pleas. [read post]
16 Dec 2010, 3:04 am
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
29 Apr 2019, 4:33 pm
In January, the administration told Congress that they intended to finalize rules to shuffle which agency oversees consumer gun exports and, in the process, to relax export regulations and oversight. [read post]
29 Apr 2019, 3:48 pm
Others note that Prop. 64 gave substantial latitude to local agencies with regard to regulation. [read post]
29 Apr 2019, 4:33 pm
In January, the administration told Congress that they intended to finalize rules to shuffle which agency oversees consumer gun exports and, in the process, to relax export regulations and oversight. [read post]
27 Feb 2013, 6:28 am
Essentially, a short sale is a bank’s forgiveness of debt to a borrower whohas claimed financial hardship. [read post]
30 May 2012, 12:38 am
The agency is always keen to promote the fact that it is not all about cutting Internet access. [read post]
24 May 2011, 11:47 pm
Kiocho also says the traditional credit agencies rarely served a CD market (lower middle-class to low-income groups), which primarily buy motorcycles with sidecars for tricycle service in the provinces. [read post]
22 Jun 2017, 9:49 am
The agency also notes that youth vaping and smoking may have declined due to new age-based restrictions on product sales and advertising. [read post]
15 Mar 2012, 4:36 am
The CFPB shares enforcement authority over most nonbank consumer lenders with the FTC (other than auto dealers who routinely assign retail installment sales contracts or leases to unaffiliated third parties.) [read post]
30 Dec 2011, 11:10 am
In general, an employer is subject to the reporting requirements if it is party to a contract or subcontract in the amount of $100,000 or more ($25,000 or more if entered into before December 1, 2003) with a department, agency, or other “instrumentality” of the United States for the purchase, sale, or use of personal or nonpersonal services. [read post]
10 May 2010, 7:51 am
For many property owners, the problem still remains that in many jurisdictions, the governmental agency is not required to provide notice to the individual owner whose property is about to be taken. [read post]
19 Feb 2012, 5:55 am
Junior secretary: 2,500 – 3,500 Executive Secretary / PA: 13,000 – 21,000 Accountant: 10,000 – 15,000+ Finance Director: 65,000+ Quality control manager: 14,000 – 24,000 HR Manager: 20,000 – 35,000+ Translator: 8,000 – 18,000+ News editor: 5,000 – 8,500 Web Editor: … [read post]
9 Apr 2019, 4:36 pm
“The process whereby agencies and NARA [National Archives and Records Administration] decide which records get destroyed is absolutely crucial. [read post]
7 Jul 2012, 12:01 pm
In addition, the FTC alleged that the defendants exaggerated the role an attorney would play in the modifications and pretended to be affiliated with a government agency. [read post]
10 Jan 2019, 7:11 pm
., who works as a contractor for the Environmental Protection Agency, is running a “Government shutdown online yard sale” on Facebook, where she’s selling rare books from the 1800s. [read post]
AT THE JUSTICE DEPARTMENT, A CONVENIENT “MISTAKE:” “The Justice Department on Friday provided Congr…
2 Dec 2011, 4:41 pm
In a letter last February to Charles Grassley, the ranking Republican on the Senate Judiciary Committee, the Justice Department said that the Bureau of Alcohol, Tobacco and Firearms had not sanctioned the sale of assault weapons to a straw purchaser and that the agency makes every effort to intercept weapons that have been purchased illegally. [read post]
12 May 2020, 10:23 am
These federal agency actions serve as a cautionary reminder for any company contemplating the sale of products or the use of promotional materials that connect products to COVID-19. [read post]
21 Aug 2012, 8:00 am
In Federal Housing Finance Agency v. [read post]
