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30 Jul 2012, 5:43 pm by David Jacobson
The report highlighted issues illustrating key AML and terrorist financing problems that affect correspondent banking in the United States. [read post]
30 Jul 2012, 7:13 am by Bryan Fears
The intent of the automatic stay is to give you some breathing room and a chance to reorganize your finances without pressure from creditors. [read post]
30 Jul 2012, 6:37 am
According to the CEO of First Atlantic, Kenneth Bowden, the closure was purely based on finances. [read post]
30 Jul 2012, 6:08 am by Susanne Peticolas
Susanne Peticolas is a Director in the Gibbons Real Property & Environmental Department. [read post]
30 Jul 2012, 6:08 am by Susanne Peticolas
Susanne Peticolas is a Director in the Gibbons Real Property & Environmental Department. [read post]
29 Jul 2012, 5:06 pm by INFORRM
The force served notices to the legal departments of Trinity Mirror and Express Newspapers. [read post]
28 Jul 2012, 10:54 pm by Mandelman
  The Commerce Department said on Wednesday sales tumbled 8.4 percent…”   Nonetheless, perhaps because optimism is a hard thing of which to let go, later in that article it said…   “Still, housing remains the bright spot in the economy. [read post]
28 Jul 2012, 2:39 pm by Michael Froomkin
At a closed-press fundraiser in Florida this spring, reporters from NBC News and the Wall Street Journal, without Romney’s knowledge, overheard the candidate outline new tax policy proposals and suggest that he might dramatically downsize the Department of Education and eliminate the Department of Housing and Urban Development. [read post]
27 Jul 2012, 6:30 pm by Ilya Somin
Perhaps NOAA, or the Justice Department’s Environmental Crimes Section, has its version of Victor Hugo’s obsessed Inspector Javert…. [read post]
27 Jul 2012, 2:43 pm by BuckleySandler
Recently, the Oregon Department of Justice adopted temporary rules to implement the Foreclosure Avoidance Mediation Program established earlier this year. [read post]
27 Jul 2012, 1:24 pm by Jennings Strouss & Salmon
Jasper Banking Company, Jasper, Georgia, was closed today by the Georgia Department of Banking and Finance, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
27 Jul 2012, 7:57 am by Darrin Mish
It is clear that most foreign investors, especially those displeased with certain issues with their home governments (like security, crime and unreliability) would rather pull their finances out of the US than adhere to the reporting requirements imposed by the IRS. [read post]
27 Jul 2012, 7:18 am by Jenna Conklin
It is one of a number of cuts which the Department for Energy and Climate Change said should encourage up to £25bn in new investment in energy generation between 2013 and 2017. [read post]
27 Jul 2012, 4:00 am by John L. Culhane, Jr.
  Neither of those features are in the final form, which only provides cost and financing information for a single school year. [read post]
26 Jul 2012, 9:25 pm by Jonathan Zasloff
  Most importantly, we need to know about who has actually financed campaigns, what the issues were, what has happened when deregulation advocates have pushed certain policies, etc. [read post]
26 Jul 2012, 8:56 am
These subsidies are handed out from programs in many departments, including the departments of Agriculture, Commerce, Energy, and Housing and Urban Development. [read post]
25 Jul 2012, 1:04 pm by Rick E. Rayl
  However, the Department of Finance rejected the agreement, declaring it unenforceable (and therefore not subject to repayment). [read post]
25 Jul 2012, 9:18 am by Paul Weiland
The public water agencies financing the BDCP effort to date remain hopeful that the BDCP will succeed as Lauren Sommer reports here, but whether those hopes are misplaced remains to be seen in the coming months and years. [read post]
24 Jul 2012, 5:39 pm by Jonathan Zasloff
Third, the state Finance Department for years audited the Santa Monica Mountains Conservancy and proposed killing the agency entirely (even though they never found any audit problems), but completely overlooked this. [read post]