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18 Feb 2021, 9:05 am by vforberger
In a surprise session on February 17th, the Joint Finance Committee met to discuss unemployment proposals to take advantage of some federal dollars from the Continuing Assistance Act and the Department’s effort to fund a new mainframe computer system. [read post]
9 Mar 2023, 12:15 am
Lenders and brokers licensed under the California Finance Lenders Law must file an annual report by the Ides of March (i.e. [read post]
2 Dec 2007, 10:39 pm
Fewer nonprofits have effective in-house collection departments, and in many regions a higher proportion of patients at nonprofits lack insurance. [read post]
25 Jan 2022, 10:55 am by Bob Ambrogi
Dean Sonderegger is departing as head of Wolters Kluwer Legal & Regulatory U.S. [read post]
25 Jan 2022, 10:55 am by Bob Ambrogi
Dean Sonderegger is departing as head of Wolters Kluwer Legal & Regulatory U.S. [read post]
28 Jul 2017, 2:40 pm by Steven Hardt
Bailey spent 25 years with the Virginia Department of Transportation before retiring as Deputy Commissioner, the highest career level position in the department, in 2002. [read post]
28 Jul 2017, 2:40 pm by Steven Hardt
Bailey spent 25 years with the Virginia Department of Transportation before retiring as Deputy Commissioner, the highest career level position in the department, in 2002. [read post]
25 Aug 2015, 7:36 pm by Sabrina I. Pacifici
That amount is set by law and has been increased over the years in order to finance the government’s operations. [read post]
23 Feb 2012, 9:17 am by Nossaman
The Indiana Finance Authority (IFA) announced today that IFA and Indiana Department of Transportation (INDOT) will be providing updated information and answering questions from prospective proposers related to the procurement of the East End Crossing of the Ohio River Bridges Project on March 2, 2012 from 9:00 a.m. to 12:00 p.m. at the Kentucky International Convention Center in Louisville, KY. [read post]
14 Aug 2012, 5:45 pm by Lawrence Solum
Susan Haack and Sun Yong (University of Miami - School of Law and Shanghai Finance University - Department of Philosophy) have posted Pragmatism, Then and Now (Pragmatism Today, Vol. 1, No. 2, Winter 2010, University of Miami Legal Studies Research Paper No. 2011-14) on SSRN. [read post]
18 Mar 2022, 12:09 pm by Tom Smith
In the 24th paragraph of an article detailing the Department of Justice’s ongoing probe into Hunter Biden’s finances, the New York Times finally acknowledges the authenticity of material on the infamous laptop the president’s son abandoned in a Delaware repair shop. [read post]
5 Mar 2008, 11:56 am
  The award recognizes the outstanding efforts of Essex Superior Court's Probation, Family and Finance Divisions as well as the Essex County Welfare Department and Essex County Sheriff's Office. [read post]
18 Nov 2013, 5:35 am by Heather S. Klein
During the forum’s first panel, comprised of regulators from the CFPB’s “sister agencies,” Steven Rosenbaum, the Housing and Civil Enforcement Section Chief at the Department of Justice, reported that the DOJ and CFPB are pursuing “a number” of joint indirect auto finance investigations. [read post]
15 Jun 2018, 1:52 pm by Matthew D. Lee
FinCEN will continue to work closely with law enforcement and the financial sector to combat illicit finance, and we will notify the financial sector of any changes to FinCEN’s SAR reporting expectations. [read post]
1 Oct 2018, 12:48 pm by Scott M. Pearson
  The DBO also may specify the date by which finance companies are required to comply. [read post]
22 Mar 2012, 9:52 am by Ben Vernia
On March 22, the Department of Justice announced that it was intervening in a qui tam relator’s suit against AT&T over the company’s federally-finances IP Relay program: The United States has filed a complaint against AT&T Corporation under the False Claims Act for conduct related to its provision of Internet Protocol (IP) Relay services, the Justice Department announced today. [read post]
15 Feb 2020, 9:08 am by Daniel Leslie (CA)
Further to our previous post which introduces the concept of open banking and how Canada is approaching it, the Department of Finance, through its Advisory Committee on Open Banking (the Committee), has completed its initial review (the First Phase Review) which focused on: (i) the ways in which open banking would provide meaningful benefits and improve outcomes; (ii) how risks should be managed to ensure confidence in the system; and (iii) how the government should approach… [read post]