Search for: "Department of Finance and Administration"
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16 Jan 2021, 12:59 pm
Bush Administration on terrorist financing regulation and enforcement, see Jimmy Gurule, Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2008). [read post]
3 Jan 2012, 7:17 am
The Justice Department is trying to squeeze the banks for money instead of charging their officials with crimes. [read post]
2 Oct 2017, 9:52 am
The previous day, Monday, September 25, the Senate Finance Committee held a hearing on the Graham-Cassidy bill. [read post]
26 Feb 2023, 8:19 am
The American Society of International Law (ASIL) is looking for a Director of Programmes (responsible for the oversight of the Society’s Programs Department, including major conferences, educational programming, substantive Interest Group activities, international organization engagement, and international law career training) and a Director of Finance and Administration (leading all aspects of the Society’s financial and human resources operations and… [read post]
9 May 2016, 7:59 am
Allow use of high-speed administrative subpoenas in money-laundering cases rather than grand jury subpoenas. [read post]
8 Jun 2011, 9:58 am
Second, for those entities that seek a more formal, binding opinion on the eligibility of their proposed project, there is an option under the Washington Administrative Procedure Act. [read post]
31 Jul 2014, 4:20 pm
Because the Defendant hasn't been afforded such notice, lenity forbids the court from ordering him to finance interlock installation and maintenance. [read post]
1 May 2020, 3:00 am
Supreme Court Casts Some Doubt on Whether It Should Settle Trump’s Fight with Congress Over His Finances Washington Post – Robert Barnes | Published: 4/28/2020 The U.S. [read post]
4 Jun 2021, 1:40 pm
(for the discursive alignment of the two administrations on core conceptual frameworks, see HERE). [read post]
24 Mar 2011, 2:30 pm
At HDC, Wambua managed several departments, including Administration, Real Estate Lending and Development, Asset Management, Information Technology, Communications, Intergovernmental Relations and Human Resources. [read post]
10 Apr 2014, 8:39 am
<> Obama Administration Outlines New Strategy for Wildland Fire Ahead of 2014 Fire Season - U.S. [read post]
26 Oct 2022, 8:09 am
Opportunity Financial LLC (OppFi) has filed a cross-complaint against the Commissioner of California’s Department of Financial Protection and Innovation (DFPI), asserting that the DFPI’s reliance on the so-called “true lender doctrine” in order to subject OppFi to interest rate limitations under the California’s Financing Law (CFL) constitutes adoption and enforcement of an “underground regulation”, which is impermissible under… [read post]
19 May 2008, 7:09 am
The final vote was 7-2 in Kentucky Department of Revenue v. [read post]
21 Oct 2012, 10:41 pm
Jaworski catalogued the recent Consumer Finance Protection Bureau (CFPB) proposals along with some sound suggestions on providing quality, effective comments on proposed rules. [read post]
2 Feb 2010, 7:22 am
Answer: Box 7 of the Good Faith Estimate and Section 1200 of the HUD-1 Settlement Statement.Rationale: According to the statute establishing the GRMA fee, the fee is paid by the Borrower to the Department of Banking and Finance to fund oversight of Georgia’s mortgage industry and provide consumer protection. [read post]
23 Jun 2007, 7:26 am
"* * * The Bush administration wants to expand vouchers nationwide through revisions in the No Child Left Behind law. [read post]
27 Jul 2009, 11:45 am
Some of these defects go back before this current administration," remarked Shook. [read post]
5 Aug 2022, 4:00 am
Jan. 6 Text Messages Wiped from Phones of Key Trump Pentagon Officials CNN – Tierny Sneed and Zachary Cohen | Published: 8/2/2022 The Department of Defense (DOD) wiped the phones of top departing DOD and Army officials at the end of the Trump administration, deleting any texts from key witnesses to events surrounding the attack on the U.S. [read post]
19 Dec 2007, 5:47 pm
Under the new rules being promulgated by the Bush Administration, employees would be required to submit expanded information on their finances. [read post]
6 May 2021, 2:18 pm
The Department of the Interior is proposing to revoke a rule issued in the final weeks of the Trump administration that prevents the federal government from holding industries responsible for bird deaths caused by actions taken in the course of their operations. [read post]
