Search for: "Federal Housing Finance Agency"
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26 Jan 2023, 7:45 pm
The Justice Department’s National Security Division and the FBI have launched a review of the documents and how they ended up in Pence’s house. [read post]
11 Oct 2016, 10:09 am
., the single head of the new Federal Housing Finance Agency). [read post]
15 Apr 2024, 10:00 pm
Federal banking agencies have broad supervisory and enforcement authority over fintech companies, and agencies, such as the Consumer Finance Protection Bureau, are increasingly exercising such supervision and enforcement authority. [read post]
10 Jun 2015, 7:47 am
With the guilty verdicts, a total of 11 defendants linked to 21st Century have been convicted of federal fraud charges as a result of an investigation conducted by the Federal Bureau of Investigation; IRS – Criminal Investigation; the United States Postal Inspection Service; the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and the Federal Housing Finance Agency, Office of Inspector General. [read post]
29 Sep 2023, 4:00 am
Trump’s defense can ask an appellate court to weigh in, but the standard for a federal appeals court or the U.S. [read post]
26 May 2023, 4:00 am
” Santos was indicted on 13 federal criminal charges, including wire fraud, money laundering, theft of public funds, and making false statements to the House. [read post]
28 Dec 2019, 10:14 am
Current state law and the federal act regarding disclosure of medical records provides an exemption that we have been able to utilize in the past when this issue arises. [read post]
25 Jun 2021, 4:00 am
Federal Judge Tosses Most Claims Against Trump, Barr and U.S. [read post]
4 Jun 2021, 4:00 am
The merger will create a new one-stop shop for integrated federal, state, and local data on campaign finance, lobbying, and more. [read post]
29 Oct 2021, 4:00 am
” Rolling Stone reported the two are also talking to the House select committee investigating the insurrection. [read post]
9 Jun 2023, 4:00 am
National/Federal Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023 Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. [read post]
25 Oct 2019, 3:00 am
Dennis Deziel, who spent five years as director of federal government affairs for Dow Chemical before his appointment in August, must recuse himself from decisions involving nearly one-fifth of the region’s Superfund toxic waste sites, the agency’s ethics office said. [read post]
15 Mar 2013, 1:29 pm
He further testified that there were several ways to curb these practices, including designation of a federal agency to oversee TPLF investors, enactment of statutory safeguards to avoid TPLF-related abuses, barring the use of TPLF in class actions, and amending the Federal Rules of Civil Procedure to address TPLF arrangements. [read post]
14 Apr 2014, 9:42 am
“Federal Websites Avoid Heartbleed Risks, DHS Says” by Aliya Sternstein in NextGov. [read post]
10 Oct 2013, 9:30 pm
Department of Agriculture (USDA) warned of a salmonella outbreak in chicken from certain California facilities.The Nuclear Regulatory Commission (NRC) furloughed ninety percent of its staff a day earlier than originally planned.Industry groups sued the Environmental Protection Agency (EPA) over the agency’s renewable fuel standard.The Federal Housing Finance Agency (FHFA) announced that it would create a common platform for Fannie Mae and… [read post]
16 Jun 2014, 8:17 am
Department of Housing and Urban Development-Office of the Inspector General, the Federal Housing and Finance Administration-Office of the Inspector General, the U.S. [read post]
23 Jun 2009, 4:51 am
Insurance and reinsurance companies and their parent companies that previously were not subject to federal regulation would, under the new regulatory structure, for the first time be subject to federal oversight.A new body, the Financial Services Oversight Council, composed of the Secretary of the Treasury, Chairmen of the Federal Reserve Board, FDIC, SEC and the Commodity Futures Trading Commission, and the Directors of the new National Bank Supervisor, the new… [read post]
8 Dec 2022, 9:05 pm
House of Representatives passed the Respect for Marriage Act, which will create federal protections for same-sex and interracial marriage if signed into law. [read post]
20 Mar 2018, 9:34 am
Securities and Exchange Commission (the “SEC”), the Federal Housing Finance Agency, and the Department of Housing and Urban Development (collectively, the “Agencies”) implemented the credit risk retention requirements of Dodd-Frank. [read post]
10 Jan 2020, 3:00 am
The agency tasked with regulating federal campaign finance laws has long faced ideological divisions and polarization. [read post]
