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6 Feb 2012, 5:58 am by Andrew Ramonas
Egyptian Trials: Egyptian officials will try 19 U.S. citizens as part of a probe into the foreign financing of nonprofit organizations in the country, The New York Times reports. [read post]
13 Jul 2015, 5:07 pm by Jeffrey D. Polsky
The California Department of Finance just released a report describing the impacts of proposed legislation that would raise the minimum wage statewide. [read post]
7 Dec 2006, 7:16 am
The fund provides excess medical malpractice coverage through the state's insurance department and is financed by fees assessed on health care providers, moving-violation surcharges, and cigarette tax monies. [read post]
25 Feb 2010, 12:54 am
For information regarding subscribing to Gallerywatch services contact http://www.gallerywatch.com   Subscription needed for online access:   02/24/2010 Letter to President Obama, Attendees of Health Summit from AMA, Medical Societies (PDF, 15.9 KB)Correspondence Regarding Medical Liability Overhauls02/24/2010 Letter to Speaker Nancy Pelosi From House Appropriations Ranking Member Jerry Lewis (PDF 9.22 KB)Letter Calls for CBO Estimate of Discretionary Spending in Health Care… [read post]
17 Aug 2017, 1:24 pm by Barbara S. Mishkin
  In August 2015, the CFPB and the New York Department of Financial Services filed a lawsuit against two pension advance companies in which the CFPB and NYDFS made similar allegations regarding the advances made by the companies. [read post]
9 Dec 2011, 3:25 pm by Glenn Reynolds
In a press release Thursday on a Treasury Department study on donor-advised funds, he blasted colleges for “hoarding assets at taxpayer expense.” (The study did not focus on college endowments, but did note that colleges are frequent users of tax exemption provisions.) “It’s important to understand whether these tax benefits are fueling the tuition increases by subsidizing high salaries for college leaders and rock-climbing walls and other non-educational amenities… [read post]
21 Jul 2011, 1:15 pm by Sarah Yocum Rider
  A common practice, particularly in the current real estate market, is for a seller of a residential property to finance a portion of the purchase price and take back a residential mortgage on the property. [read post]
24 Aug 2011, 6:45 am
When Manatron discovered Nikish's marketing efforts in Indiana, it sent a letter to 56 Indiana counties and the Indiana Department of Local Government Finance stating that Nikish's software was "nothing more than a misappropriated derivative copy" of Manatron's software. [read post]
11 Oct 2012, 8:07 am
The court disagreed, based on the client's knowledge of an investigation of his conduct by the Nebraska Department of Banking & Finance at least eight years prior to the indictment. [read post]
5 Sep 2018, 1:32 pm by Alan S. Kaplinsky
  Many years ago, two of my Ballard partners successfully converted a consumer finance company to a full-service national bank. [read post]
1 Feb 2011, 5:36 am by Glenn Reynolds
Will they use all the money to finance Tim Horton’s doughnut franchises worldwide instead of madrassas? [read post]
6 May 2013, 12:51 pm by Ezra Rosser
Treasury Department (Treasury), should collaborate to implement a revised Community Reinvestment Act (CRA) that would promote economic justice in these markets. [read post]
This followed the Kyrgyz government opening a criminal investigation into Matraimov in October and placing him under house arrest while imposing sanctions on his finances. [read post]
16 Dec 2009, 4:38 pm by Colin O'Keefe
Department of Finance Responds to GST and Financial Services Court Decision - Jeff Hlynski of Moodys LLP on their blog, Tax and Estate Planning More on the Cloud, Discovery, and the Stored Communications Act - Los Angeles lawyer Tanya Forsheit on the InfoLawGroup blog Pelosi: House Will Wait For Senate on Controversial Votes in 2010 - The blogging lawyers and attorneys at McKenna Long & Aldridge on the firm's EFCA Report Firestorm Over Change in… [read post]
14 Mar 2022, 4:05 am by David Lynn
Treasury Department’s Office of Foreign Assets Control, often referred to as OFAC, which administers and enforces economic and trade sanctions based on U.S foreign policy and national security goals. [read post]
5 May 2022, 6:31 am by Weiss & Weiss
  In such a case, the excess funds are considered “surplus funds,” and the Court-appointed Referee will then deposit the surplus funds with the New York State Department of Finance, which has the authority to disburse the funds to the proper party, upon receipt of a Court order from the Court that handled the original foreclosure case. [read post]
18 Apr 2014, 3:27 pm by Sabrina I. Pacifici
 State Department-administered foreign assistance, Israel also receives funds from annual defense appropriations bills for rocket and missile defense programs. [read post]