Search for: "FIRST FEDERAL CREDIT CONTROL"
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6 Jul 2020, 3:38 am
The post Monday round-up appeared first on SCOTUSblog. [read post]
10 Jul 2024, 2:23 pm
However, these schemes have evolved into sophisticated arrangements that take advantage of the financial secrecy laws of some foreign jurisdictions and the availability of credit/debit cards issued from offshore financial institutions. [read post]
18 Jul 2011, 6:00 am
As Shawn Fremstad and Amy Traub have noted in the Demos report Discrediting America, ample empirical evidence has confirmed that a vast number of traditional credit bureau files are erroneous:A 2008 Federal Trade Commission (FTC)-sponsored pilot study found that about 31 percent of people who reviewed their credit report found errors that they wanted to dispute. [read post]
14 Mar 2018, 9:30 pm
First, it describes the difficulty of regulating these loans and lenders at the state level in a world where capital and lenders moved easily across borders and the federal government exercised minimal oversight. [read post]
31 Mar 2020, 6:57 am
The Families First Coronavirus Response Act (FFCRA) and the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), both enacted last week, provide significant new federal benefits to small businesses and their employees. [read post]
7 Sep 2022, 5:23 am
First, state regulations cannot discriminate against interstate commerce. [read post]
31 Mar 2015, 7:15 am
First, the court found that the states demonstrated a likelihood of success on the merits of both their arguments: that the rule at issue is invalid under the Administrative Procedure Act (APA) because the DOL exceeded its authority under the FMLA, and because it conflicts with the Full Faith and Credit Statute (FFCS) (Section 2 of DOMA). [read post]
21 Jan 2013, 9:07 am
They will try to use the budget process as a lever of control. [read post]
2 Jun 2023, 5:36 am
In the Democrat -controlled Rhode Island Senate, Sen. [read post]
20 Aug 2012, 12:08 pm
Usually, the first the outside world hears about a Federal Trade Commission privacy investigation is when the FTC announces a settlement. [read post]
20 Aug 2012, 12:08 pm
Usually, the first the outside world hears about a Federal Trade Commission privacy investigation is when the FTC announces a settlement. [read post]
10 Jun 2024, 7:36 am
Falaschi’s legal troubles apparently began in 2017, when California’s State Controller issued an audit charging the Panoche Water District with excessively lax fiscal controls that allowed District officials to use district credit cards for their personal gain–e.g., for sports and concert tickets, private slot machines, etc. [read post]
4 Oct 2017, 3:00 am
The Federal Reserve controls something called the federal funds rate. [read post]
23 Oct 2023, 6:15 am
Verizon Received Credit for Self-Disclosing Cybersecurity Failures At some point, Verizon discovered that it had not met all of the controls required by the contracts. [read post]
9 Jul 2020, 1:48 pm
The post Before the summer recess, one last set of grants appeared first on SCOTUSblog. [read post]
30 Nov 2010, 3:42 am
Many commentators have noted and bemoaned the obstructionist tactics of the Republicans during Obama's first two years in office, and the likely gridlock that will emerge once the Republican Party takes control of the House of Representatives. [read post]
23 Jan 2024, 6:56 am
The statement credited the attack to Ukraine and stated that: It was established that the shelling was coming from Avdeyevka, which is still controlled by the Armed Forces of Ukraine, and that the types of weapons supplied by the West were used. [read post]
6 Aug 2009, 12:34 pm
The act also prohibits credit card companies from collecting payments for bets. [read post]
4 May 2020, 7:35 pm
Loans would be interest-only for the first 12 months, with a 10-year repayment period. [read post]
5 Aug 2011, 11:00 am
" According to the indictment filed in Manhattan federal court: From 2004 to 2009, First Class Equities, headed by CANINO, engaged in a massive mortgage fraud scheme at the direction of CANINO and others from its offices in Oceanside and Old Westbury, New York. [read post]
