Search for: "UTAH STATE LAW ENFORCEMENT BUREAU" Results 41 - 60 of 165
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25 Feb 2020, 6:20 am by Amy Howe
When Seila Law declined to respond fully to the CFPB’s request for information and documents, the agency went to federal court in California to enforce the request. [read post]
13 Feb 2018, 6:19 am by Dan Carvajal
(b) Three states levy mandatory, statewide, local add-on sales taxes at the state level: California (1.25%), Utah (1.25%), Virginia (1%), we include these in their state sales tax. [read post]
5 Jul 2017, 8:43 am by Dan Carvajal
(b) Three states levy mandatory, statewide, local add-on sales taxes at the state level: California (1%), Utah (1.25%), and Virginia (1%). [read post]
9 Mar 2015, 9:42 am by Allison Tussey
Complaints to state and federal agencies in Utah and other states reflected a pattern of fraudulent conduct. [read post]
Of course, nominally it’s the state courts that have asserted the power to regulate the practice of law. [read post]
10 Feb 2020, 8:30 am by Amy Howe
When Seila Law declined to respond fully to the CFPB’s request for information and documents, the agency went to federal court in California to enforce the request. [read post]
11 May 2023, 2:04 pm by Neil Chilson
[The following is a guest post from Neil Chilson, a senior research fellow with the Center for Growth and Opportunity at Utah State University and former chief technologist of the Federal Trade Commission.] [read post]
14 Aug 2018, 6:39 am by Anthony C. Kaye
Peterson, a University of Utah law professor who participated in the drafting of the Department of Defense’s regulations implementing the MLA, observed that enforcement “will go from a proactive system to something that is completely reactive. [read post]
7 Jan 2016, 2:24 pm by Michael Markarian
South Dakota recently became the 50th state to enact felony penalties for malicious cruelty, Utah became the 42nd state to make cockfighting a felony, and Congress banned attendance at animal fights. [read post]
12 Sep 2019, 6:50 am by Alan S. Kaplinsky
”  The Bureau states in the Supplementary Information that “the compliance assistance available under the Policy, however, concerns Federal consumer financial law, not State law, and the Bureau does not foresee that such assistance would preempt State law. [read post]
2 Oct 2019, 9:34 am by Barbara S. Mishkin
The sandbox policy only offers approvals under the provisions of the TILA, ECOA, and EFTA, as applicable, that provide a safe harbor from liability under such laws in federal or state enforcement actions and private lawsuits for actions taken or omitted in good faith in conformity with Bureau approvals. [read post]
26 Jan 2009, 3:29 am
"Critics of the law say it goes too far, since it will let law enforcement agents read emails a sex offender sends to anyone, including family and employers. [read post]
24 Jun 2014, 2:18 pm by Hanni Fakhoury
An increasing number of law enforcement agencies throughout the United States must use a search warrant to get cell site records from a cell phone company under state and, increasingly, federal law. [read post]
9 Jan 2013, 6:06 pm by Jessica Mendelson
Immigration and Customs Enforcement (ICE), the Department of Commerce’s Bureau of Industry and Security (BIS), the Pentagon’s Defense Criminal Investigative Service (DCIS), and other law enforcement agencies. [read post]
28 Jan 2013, 10:57 am by Venkat
” The law was similar to statutes in other states (Georgia and Utah) that have been struck down. [read post]
29 Nov 2022, 5:52 am by Jennifer González
The project is funded by enforcement agreements and settlements with parties responsible for the abandoned mines. [read post]
10 Aug 2016, 10:40 am by Eric Goldman
The FTC says 1-800 Contacts started its enforcement-and-settlement campaign in 2004. [read post]