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30 May 2024, 12:15 am
If not licensed under some other statute (such as the banking, credit union or residential mortgage lending laws), a lender will generally be subject to licensing under the California Financing Law (fka California Finance Lenders Law). [read post]
29 May 2024, 12:15 am
Recently, I wrote about the California Office of Administrative Law's rejection of regulations proposed by the Department of Financial Protection & Innovation. [read post]
28 May 2024, 9:33 am
The primary objectives of OFAC sanctions imposed throughout Latin America include combating drug trafficking, addressing human rights abuses, promoting democracy and preventing the financing of terrorism. [read post]
28 May 2024, 4:00 am
The last crime is particularly controversial because Bragg has no authority to enforce federal law and the Justice Department declined any criminal charge. [read post]
28 May 2024, 3:00 am
Appel teaches in the anthropology department in the areas of “transnational capitalism and finance,” “the economic imagination,” and “anti-capitalist and abolitionist social movements. [read post]
25 May 2024, 11:12 pm
The Department of Finance is already planning to introduce legislation in 2025 to increase the minimum age for marriage and civil partnership from 16 to 18 and to give belief marriages overseen by humanist celebrants equal legal status with religious marriage. [read post]
24 May 2024, 3:00 am
National/Federal With Debate Deal, Trump and Biden Sideline a Storied Campaign Institution DNyuz – Adam Nagourney (New York Times) | Published: 5/16/2024 The agreement by President Biden and Donald Trump to move ahead with two presidential debates, and sideline the Commission on Presidential Debates, is a debilitating and potentially fatal blow to an institution that had once been a major arbiter in presidential politics. [read post]
23 May 2024, 4:54 pm
Department of General Services (Joint Committee on Rules of the California State Senate and Assembly, Real Party in Interest) (2024) ___ Cal.App.5th ___. [read post]
23 May 2024, 3:00 am
Palmer, deputy director of external affairs for the Department of Finance, said in an email. [read post]
22 May 2024, 11:15 pm
Rodriguez is a graduate of Yale University, where he received a bachelor’s degree in history and political science, and New York University Stern Business School where he received an MBA in Finance. [read post]
22 May 2024, 11:15 pm
Rodriguez is a graduate of Yale University, where he received a bachelor’s degree in history and political science, and New York University Stern Business School where he received an MBA in Finance. [read post]
22 May 2024, 1:33 pm
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
22 May 2024, 4:03 am
RSD857, though, did not register to conduct business with the New York State Department of State until March 21, 2018 (NYSCEF Doc No. 49, Wright amended answer, exhibit 11). [read post]
21 May 2024, 3:30 am
The alleged campaign-finance violations allowed Cohen to try to implicate Trump. [read post]
20 May 2024, 1:06 pm
Persaud worked for the New York City Department of Finance (the DOF). [read post]
20 May 2024, 7:13 am
Members from both Chambers will also participate in several committee hearings this week, including the following: The Senate Finance Committee will discuss how to confront the fentanyl crisis The House Homeland Security Committee will examine policies to harness artificial intelligence The House Transportation and Infrastructure Committee will consider the Coast Guard’s FY25 budget request The Senate and House Appropriations Committees will consider the State… [read post]
19 May 2024, 9:05 pm
Jul 26, 2023 | Going for Broke on TikTok | Scholars posit that analyzing TikTok content can help regulators monitor trends in online consumer finance. [read post]
19 May 2024, 9:01 pm
On May 1, 2024, the IRS and the Department of the Treasury issued Rev. [read post]
17 May 2024, 10:22 am
The public can… The post Proposed Changes to Part 375 Remedial Program Regulations: Implications for Real Estate Developers and their Financing Institutions appeared first on Sive Paget Riesel. [read post]
17 May 2024, 3:00 am
While overseeing two cases that challenge city, county and U.S. government practices on homelessness, Carter has summoned the mayor, several supervisors, council members and city and county department heads into his courtroom. [read post]
