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9 Nov 2012, 7:46 pm
” The Ponchos investigations were c [read post]
9 Nov 2012, 3:57 pm
The Federal Bureau of Investigations (FBI) had been investigating this case, which came to a head this week in southern California. [read post]
9 Nov 2012, 12:21 pm
Marshals Service; Federal Bureau of Prisons; U.S. [read post]
8 Nov 2012, 10:32 am
It is a highly aggressive federal bureau that has already changed the mortgage application and foreclosure processes and what fees people can be charged. [read post]
7 Nov 2012, 10:11 am
You are entitled to one free credit report from each of these reporting bureaus each year under the federal Credit Reporting Act. [read post]
2 Nov 2012, 9:31 am
The case was investigated by special agents of the Federal Bureau of Investigation. [read post]
2 Nov 2012, 5:30 am
By now, you should know that the Equal Employment Opportunity Commission ("EEOC") has issued “Guidance on the Consideration of Arrest and Conviction Records in Employment Decisions”, which is designed to restrict criminal background checks by employers, but you may not know that enforcement responsibility for the Fair Credit Reporting Act ("FCRA") has been transferred from the Federal Trade Commission to the recently created Consumer Financial Protection… [read post]
1 Nov 2012, 7:58 am
There's even a federal effort by U.S. [read post]
31 Oct 2012, 8:11 am
“We have requested the Central Bureau of Investigation (CBI) to issue the Interpol Red Corner notices to extradite the three men from Saudi Arabia. [read post]
31 Oct 2012, 6:00 am
CFPB rules generally require a CID recipient to meet and confer with a Bureau investigator within 10 calendar days after receipt of a CID and provide that the CFPB will not consider a petition unless the CID recipient “has meaningfully engaged” in the meet and confer process. [read post]
30 Oct 2012, 9:58 am
Instead, federal law enforcement officers lost track of hundreds of weapons which have been used in an unknown number of crimes. [read post]
30 Oct 2012, 7:00 am
Often other state and federal agencies, including the U.S. [read post]
29 Oct 2012, 10:40 am
The allegations were buried in the bureaucracy, as MPD’s internal affairs department did not consider a further investigation to be “worth their time. [read post]
29 Oct 2012, 10:24 am
In July 2012, the CFPB issued a rule that granted the Bureau authority, effective September 30, 2012, to supervise firms with more than $7 million in annual receipts from consumer reporting activities. [read post]
29 Oct 2012, 7:00 am
Department of Veterans Affairs Other Executive Branch Agencies Access Board Advisory Council on Historic Preservation African Development Foundation Amtrak (National Railroad Passenger Corporation) Appalachian Regional Commission Central Intelligence Agency Chemical Safety and Hazard Investigation Board Commission on Civil Rights Commodity Futures Trading Commission Consumer Product Safety Commission Corporation for National and Community Service Defense Nuclear Facilities Safety Board… [read post]
28 Oct 2012, 2:52 pm
(b) Any buyer or person who trades with a secondhand dealer or any secondhand dealer who knowingly gives false information with respect to the information required by subsection (2) of this section commits a class 1 misdemeanor. (7) (a) Local law enforcement agencies who print and provide forms as designed by the Colorado bureau of investigation for recording the information required by subsection (2) of this section may charge a reasonable fee for each form to defray the cost of… [read post]
28 Oct 2012, 2:52 pm
(b) Any buyer or person who trades with a secondhand dealer or any secondhand dealer who knowingly gives false information with respect to the information required by subsection (2) of this section commits a class 1 misdemeanor. (7) (a) Local law enforcement agencies who print and provide forms as designed by the Colorado bureau of investigation for recording the information required by subsection (2) of this section may charge a reasonable fee for each form to defray the cost of… [read post]
27 Oct 2012, 2:35 pm
The Georgia Bureau of Investigation (GBI) has pressed charges against the seven officers involved for aggravated battery. [read post]
26 Oct 2012, 10:07 am
Scott has been a featured speaker for many years and has appeared for the Department of the Navy, the Federal Bureau of Investigation, and the San Bernardino and Los Angeles County Sheriff’s Departments. [read post]
26 Oct 2012, 7:02 am
(Source: The Financial Services and the Treasury Bureau) [read post]
