Search for: "Office of Financial Institutions State of Louisiana"
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13 Aug 2021, 4:00 am
But DeJoy’s family businesses continue to lease four North Carolina office buildings to XPO. [read post]
11 Jun 2021, 4:00 am
The Congressional and Executive Foreign Lobbying Ban Act seeks to prohibit federally elected lawmakers, senior-level government appointees, and high-ranking military officers from registering as lobbyists for foreign agents after they leave the government. [read post]
4 Jun 2021, 4:00 am
Now, Hobbs’s office is documenting the alleged infractions online. [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
16 Apr 2021, 1:00 pm
Please enjoy the latest edition of Short Circuit, a weekly feature from the Institute for Justice. [read post]
28 Feb 2021, 12:47 pm
District Court for the Eastern District of Louisiana, chair of the Judicial Panel on Multidistrict Litigation. [read post]
17 Feb 2021, 5:01 am
Thus, for much online material, there is no potential institutional defendant who might be held accountable. [read post]
12 Feb 2021, 12:30 pm
Allegation: Woman temporarily staying with her cousin is repeatedly raped and sexually assaulted by her cousin's husband, an assistant warden at the Louisiana State Penitentiary. [read post]
28 Jan 2021, 5:30 am
HIPAA During 2020, the Office of Civil Rights (OCR) at the U.S. [read post]
15 Jan 2021, 9:05 pm
In addition, they found that states have passed more than two times more TRAP laws than laws that target abortion-related medical care given by a general office care provider. [read post]
7 Jan 2021, 8:30 pm
For many of the counts, the commissioners increased the recommended fines, and in some, they instituted fines where the hearing officer had not. [read post]
24 Nov 2020, 2:55 am
Billions of dollars are made each year, and the trade involves corruption, money laundering, and terrorism.[18] According to the Financial Action Task Force (FATF): “Large-scale organized smuggling likely accounts for the vast majority of cigarettes smuggled globally. [read post]
25 Sep 2020, 3:00 am
The animosity directed at judges is particularly persistent in Washington, D.C. with legal battles over President Trump’s financial records and access to secret material from Robert Mueller’s Russia investigation. [read post]
22 Sep 2020, 7:24 am
Louisiana ; Trump v. [read post]
15 Sep 2020, 9:01 pm
USDA staff in the regional, state and county offices stand ready and are eager to help. [read post]
12 Aug 2020, 8:59 am
According to the Act, no one is permitted to engage in a “virtual currency business activity,” or hold itself out as being able to engage in a virtual currency business activity, with or on behalf of any “resident” of Louisiana, irrespective of where the person is located, unless the person is either licensed by the Louisiana Office of Financial Institutions (OFI) or exempt from such licensure. [read post]
7 Aug 2020, 3:00 am
Fresno Congressman TJ Cox Used His Office to Skirt Yosemite’s Lottery for Car Passes, Emails Show Fresno Bee – Kate Irby | Published: 8/4/2020 U.S. [read post]
29 Jul 2020, 5:04 pm
Yet in this particular controversy, involving Trump's accountants and banks, if the high court were to declare the House subpoenas beyond the reach of judges, there would arguably be no way for Trump to prevent his financial institutions from providing his records to House investigators. [read post]
15 Jul 2020, 2:55 am
Increasingly, however, the state is struggling. [read post]
10 Jul 2020, 3:00 am
Supreme Court rejected President Trump’s assertion he enjoys absolute immunity from investigation while in office, allowing a New York prosecutor to pursue a subpoena of the president’s private and business financial records. [read post]
