Search for: "US Department of Financial Aid"
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18 Aug 2014, 9:05 am
In his letter, Senator Crapo raises the concern shared by many observers that the ED’s proposal will include significant new restrictions on products that banks sell to college students, even if the product is not specifically designed to distribute financial aid. [read post]
24 Nov 2010, 4:17 pm
The Department of Veterans Affairs aid-and-attendance benefit pays a maximum of $1,949 a month to qualified married veterans. [read post]
21 Jun 2011, 6:45 am
The MOJ will also work closely with the Department of Health to tackle inappropriate use of prison to house low risk individuals with mental illness. [read post]
29 Mar 2015, 6:52 pm
This announcement is intended to share the customer service performance results for the second quarter (ending December 31, 2014) with the financial aid community. [read post]
23 Mar 2022, 4:28 am
Department of Justice appears to have entered a new, more aggressive phase of its scrutiny of COVID-19 related aid and alleged fraud in the administration of the Paycheck Protection Program (PPP) . [read post]
30 Jul 2015, 1:29 pm
Education Affiliates (EA) was involved in a lawsuit for violating the False Claims Act (FCA) according to the US Department of Justice (DOJ). [read post]
3 Aug 2010, 7:15 pm
Additionally, the Rite Aid decision also serves as a reminder to employers, health plans and their administrators, insurers and finance and finance departments to tighten their controls over the use, access and disposal of sensitive information. [read post]
19 Jan 2012, 9:46 am
In 2010 it provided almost £8.3 billion (approximately US$13 billion) in foreign aid, 0.56 percent of its gross national income (GNI). [read post]
20 Apr 2020, 12:15 am
The US Department of Agriculture (USDA) in response has set up the Coronavirus Food Assistance Program (CFAP). [read post]
10 May 2017, 5:31 pm
“Senate Russia investigators have sent a request to the Treasury Department’s criminal investigation division (..FinCEN is the federal agency that has been investigating allegations of foreign money-laundering through purchases of US real estate…) for any information related to President Donald Trump, his top officials and his campaign aides, the top Democrat (Sen. [read post]
9 Jan 2023, 9:39 am
“I am encouraged that they have relented, and more aid is rightfully being sent to these districts, yet we have a long road ahead of us. [read post]
4 Aug 2023, 6:17 am
It is common in that attorneys are often disbarred (or suspended) for financial wrongs, very often escrow issues where the “escrowed” monies are used by the attorney. [read post]
10 Apr 2020, 6:55 am
In light of the unfortunate turn of events regarding admissions at Arizona, a couple of readers suggested it might be useful to have an open thread for departments to post any relevant updates, perhaps along the lines of this statement... [read post]
22 Apr 2021, 7:26 am
The Coronavirus Aid, Relief, and Economic Security (CARES) Act, enacted in March 2020, was intended to provide emergency financial assistance to those suffering economic losses related to COVID-19. [read post]
22 Sep 2023, 11:50 am
US prosecutors unveiled an indictment against Senator Bob Menendez (D-NJ), his wife and three businessmen on Friday, accusing the senator of using his position to aid three businessmen in financial and pending criminal matters, as well as assisting the government of Egypt, in exchange for bribes. [read post]
18 Feb 2014, 5:08 am
With regard to ATM access, the GAO observed that Department of Education (ED) regulations require colleges to ensure “convenient access” to no-fee ATMs or bank branches for students receiving federal student financial aid. [read post]
5 Aug 2020, 4:22 pm
Treasury and Federal Reserve Financial Assistance in Title IV of the CARES Act (P.L.116-136) Updated August 5, 2020: “The Coronavirus Aid, Relief, and Economic Security Act (CARES Act;H.R. 748)was signed into law as P.L. 116-136on March 27, 2020,to assist those affected by the economic impact of Coronavirus Disease 2019(COVID-19). [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
2 Feb 2024, 1:18 pm
The US Department of Treasury imposed sanctions Thursday on a Sudanese financial institution and two companies accused of funding belligerents in the ongoing civil war in the northeast African country. [read post]