Search for: "Tribal Financial Services" Results 61 - 80 of 598
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20 Jun 2023, 7:09 pm by Jacob Fishman
This bibliography comprises scholarly books, book chapters, and journal articles published or accepted for publication by full-time, emeritus, and retired faculty of the Sandra Day O’Connor College of Law between April 1, 2023 and June 30, 2023. [read post]
15 Jun 2023, 9:26 pm by Gianna Hill
Open banking allows for financial data to be shared between banks and third-party service providers, which is intended to give consumers the ability to get better-suited banking products and to switch products and banks more easily. [read post]
14 Jun 2023, 2:17 pm by Reference Staff
publication.This publication addresses the different type of ID records that apply to tribal members. [read post]
13 Jun 2023, 5:04 pm by Arianna Morseau
The Staff Attorney provides recommendations to minimize legal and financial exposure. [read post]
1 Jun 2023, 5:51 am by Ted Semaya, Esq.
Financial institutions (FIs) will have access for customer due diligence (CDD) requirements (with the consent of the reporting company), as will supervising regulators of financial institutions (for the limited purpose of determining FI compliance with CDD requirements). [read post]
15 May 2023, 10:30 am by Matthew L.M. Fletcher
It is still the biggest challenge out there in the Lakota world despite the favorable decision of the Supreme Court in 1980 that involved financial redress, but did not provide any land return or recognition of Tribal sovereignty in that holy landscape. 3. [read post]
15 May 2023, 9:12 am by The Regulatory Review Staff
We are publishing this special feature today in honor and appreciation of the 2022-2023 editorial board for their service and mentorship. [read post]
12 May 2023, 7:55 am by Nicole Pottroff
I will quickly note, there are some affiliation exceptions for Tribal-Owned, ANC, and NHO entities–so keep that in mind if you qualify as one of those and are calculating your size. [read post]
26 Apr 2023, 1:45 pm by Shane McCall
” Because some tribes don’t file tax returns, the rule says that a tribally-owned applicant can submit financial statements. [read post]
26 Apr 2023, 1:45 pm by Shane McCall
” Because some tribes don’t file tax returns, the rule says that a tribally-owned applicant can submit financial statements. [read post]
21 Apr 2023, 8:40 am by Arianna Morseau
Two (2) years’ experience in managing projects, financial administration, or business operations; education and experience as a paralegal (minimum) or attorney (new JD program graduates will be considered); ability to work with tribal communities and tribal courts; high standard of commitment to integrity and ethics; residence within commuting distance of the Eureka office. [read post]
19 Apr 2023, 1:42 pm by NARF
H.R.2535 - To elevate the position of Director of the Indian Health Service within the Department of Health and Human Services to Assistant Secretary for Indian Health, and for other purposes. [read post]
5 Apr 2023, 6:13 am by Simon Mabon
Under the banner of Vision 2030, Saudi Crown Prince Mohammad bin Salman, the de facto ruler of Saudi Arabia, has sought to reduce the country’s reliance on oil through the creation of a knowledge and service-based economy. [read post]
1 Apr 2023, 10:58 am by Arianna Morseau
Provide legal services to new and existing clients. [read post]
28 Mar 2023, 9:05 pm by Jesus M. Barajas
Financial support for these programs, however, is not a guarantee. [read post]
27 Mar 2023, 7:55 am by Kyle Persaud
If there is no court order for child support, the father must have paid child support consistent with his “financial ability. [read post]
27 Mar 2023, 7:55 am by Kyle Persaud
If there is no court order for child support, the father must have paid child support consistent with his “financial ability. [read post]
24 Mar 2023, 3:34 pm by Arianna Morseau
Mashantucket Pequot Tribal Court Judicial Clerk (2023 to end of July 2024). [read post]
16 Mar 2023, 8:37 am by Tejaswini Kaushal
State, local, and tribal law enforcement must receive DOJ guidance on setting up reporting procedures for online hate crimes and gathering information on protected characteristics. [read post]
   Department of Health and Human Services: $145.3 billion The budget request allocates more than $145 billion in discretionary funding to the Department of Health and Human Services (HHS), an 11.4 percent increase from the FY 2023 enacted level. [read post]