Search for: "Washington State Department of Financial Institutions"
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27 Apr 2017, 7:59 am
Department of Revenue for the State of Washington 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
27 Apr 2017, 5:00 am
New York Department of Financial Services Cybersecurity Regulations: August deadline looms The New York Department of Financial Services is imposing detailed cybersecurity regulations on health insurers, banks and other institutions operating under a license or authorization of New York state law. [read post]
27 Apr 2017, 1:30 am
Rogers College of Law, Promotion of Drugs and Devices: Off-Label and No-LabelJason Smith, California State University, East Bay, Health, the First Amendment and the Ethics of the Patient-Physician Interaction Health Care Financing and Regulation Session 1B – Room 245Developments in Mental Health Parity and Addiction Equity: Enforcement, Guidance and ImplementationModerator: Paul Lombardo, Georgia State University College of LawMelissa Alexander, University of Wyoming College… [read post]
21 Apr 2017, 4:59 am
Department of Revenue for the State of Washington, 16-308, presents just the retroactivity issue. [read post]
20 Apr 2017, 8:45 am
Department of Revenue for the State of Washington 16-308 Issue: Whether, or under what circumstances, imposing additional tax beyond the year preceding the legislative session in which the law was enacted violates due process. [read post]
17 Apr 2017, 1:35 pm
Department of the Treasury where he supported the Obama Administration’s efforts to enhance the regulation of Wall Street after the 2008 financial crisis. [read post]
6 Apr 2017, 9:30 pm
Department of Justice that established the balance between states and the federal government, and ask “the Trump Administration to engage with [them] before embarking on any changes to regulatory and enforcement systems. [read post]
3 Apr 2017, 8:49 am
Instead, the White House and the State Department both have emphasized that the United States is focused on defeating the Islamic State. [read post]
3 Apr 2017, 5:39 am
Here’s an example to start: The Financial Crimes Enforcement Network (FinCEN), an office within the Treasury Department, issues rules under the Bank Secrecy Act that require financial institutions to conduct due diligence on customers. [read post]
29 Mar 2017, 5:09 am
Currently, Washington, DC’s alphabet agencies are operating overtime – the Department of Health and Human Services regulating healthcare, the Consumer Financial Protection Bureau imposing the Dodd-Frank Act, the EPA setting global warming standards, and on and on. [read post]
22 Mar 2017, 2:00 am
Oakford was a Policy Advisor at the United States Department of Labor in Washington, D.C., where he advised Secretary Perez and helped execute the Department’s regulatory agenda. [read post]
21 Mar 2017, 1:30 pm
At a later appearance at the United States Institute of Peace, Abadi said that the Trump administration plans to be more engaged in fighting terrorism, citing “assurances that the [U.S.] support will not only continue but will accelerate. [read post]
16 Mar 2017, 6:24 pm
The Justice Department was clearly aware of this, writing in filings in both the Western District of Washington and the District of Columbia that “the New Executive Order does not present a need for emergency litigation. [read post]
7 Mar 2017, 7:57 am
Beyer was a speaker for the Osher Lifelong Learning Institute in Lubbock, Texas. [read post]
3 Mar 2017, 9:30 am
What’s more, we submit that these doubts about the President’s oath will inevitably shape public and institutional reaction to his service. [read post]
2 Mar 2017, 9:01 pm
Running against Washington was popular with his low-information voter base, but offending hundreds of thousands of federal employees has created an extremely hostile atmosphere in Washington for the Trump administration.In particular, Trump’s attacks on the credibility of the United States intelligence departments and agencies who had determined that the Russian government had hacked Hillary Clinton’s campaign, specifically Democratic National… [read post]
1 Mar 2017, 7:43 pm
Donald Trump, Remarks by President Trump in Joint Address to Congress, Washington, D.C. 28 February 2017 (and transcript here). [read post]
28 Feb 2017, 6:35 pm
But our partners must meet their financial obligations. [read post]
21 Feb 2017, 1:58 pm
Fannie Mae headquarters in Washington in 2011. [read post]
16 Feb 2017, 2:30 pm
When Obama was awarded the Nobel Peace Prize, he sought a formal opinion from the Justice Department’s Office of Legal Counsel on whether he could accept the award without violating a constitutional prohibition on the president or any other federal officer accepting “emoluments,” essentially any payment or benefit, from a foreign state. [read post]
