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28 Mar 2024, 8:50 am
The last-minute change caused quite a stir at the meeting, but the big surprise was the decision of OSHSB to — despite not having Department of Finance’s approval — vote on the standard anyway, which it approved unanimously. [read post]
24 Feb 2015, 8:16 am
Department of Housing and Urban Development Office of Inspector General; Deputy Inspector General for Investigations Rene Febles of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Kathy Michalko of the United States Secret Service – Washington Field Office; John L. [read post]
12 Sep 2017, 10:57 pm
The sanctions are a big headache for U.S. bank compliance departments, but they also got some glorious creative juices running. [read post]
22 Sep 2010, 7:00 am
In total the state Department of Public Service has identified $26 million in questionable expenses. [read post]
4 Oct 2021, 12:28 pm
Given this administration’s focus on addressing inequities in consumer finance, financial institutions should imminently take action, if they have not already, to evaluate their lending policies. [read post]
9 Sep 2011, 2:51 am
The S.E.C. is financed by fees levied on companies it regulates, not taxpayer revenue. [read post]
22 Apr 2014, 8:02 am
Department of Housing and Urban Development-Office of Inspector General, and the Federal Housing Finance Agency-Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure, for the investigation leading to the guilty verdicts. [read post]
24 Mar 2015, 10:12 am
Daoud was arrested at Los Angeles International Airport as he prepared to depart for his home country of Norway. [read post]
30 Nov 2010, 10:27 am
But private-sector investment in R&D is low, and public sector investment is wanting, too, he said: it peaked in 1979 and “with a few bumps and wiggles, has been going downhill ever since then,’’ he noted.Senate Dems press for lame duck action on renewable power grantsOver two-dozen Senate Democrats are trying to create 11th-hour political momentum for extending a grant program that supporters say has provided a lifeline to renewable power developers during the economic… [read post]
23 Apr 2011, 5:00 am
The SEC alleged that NIC failed to make appropriate disclosure even after receiving information from a finance department employee and a whistleblower. [read post]
16 Jul 2008, 10:25 am
And law firms’ bankruptcy departments are busier than they have been in several years. [read post]
4 May 2012, 1:57 pm
All of the money is ultimately transferred to the New York City Department of Finance. [read post]
18 Jun 2013, 8:10 am
Department of Housing and Urban Development; Inspector General Steve A. [read post]
14 Dec 2008, 9:25 am
It is expected to net the Department upto Rs. 20,000 crore. [read post]
31 Oct 2019, 11:01 am
Such provisions include requirements in 2016 and 2019 that the Department of Defense monitor Russia’s Arctic activities closely, and 2015 and 2017 orders that the department assess Indo-Pacific actors’ ambitions in the Arctic. [read post]
3 Dec 2016, 12:00 am
“My auditors found several cases in which the Department of Health’s eMedNY system failed to catch millions in overpayments. [read post]
3 Jan 2020, 5:35 am
This forthcoming change may also expand financing opportunities for firms raising funds in China. [read post]
14 Jun 2007, 9:34 pm
"Same with Finance, Ops, Marketing, Etc. [read post]
26 Aug 2009, 5:00 am
Direct giving is the practice most affected by counter-terrorism financing laws. [read post]
25 Oct 2017, 9:15 am
Department of Insurance, Securities, and Banking (DISB) did release its “Student Loan Borrower’s Bill of Rights” on October 11. [read post]
