Search for: "Comptroller of Public Accounts" Results 101 - 120 of 1,133
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13 Jul 2023, 11:45 am by luiza
The Office of the Comptroller of the Currency (OCC) also accused Bank of America of illegally charging junk fees. [read post]
28 Jun 2023, 5:49 pm by Keith Szeliga and Emily Theriault
Contract audit activities include providing professional advice on accounting and financial matters to assist in the negotiation, award, administration, repricing and settlement of contracts. [read post]
26 Jun 2023, 9:01 pm by renholding
Bank competition affects the interest you earn on your savings account, the monthly payment on your mortgage or car loan, the fees you pay to withdraw cash from an ATM, the variety of financial products you can choose from, and whether your business can get an affordable loan. [read post]
15 Jun 2023, 6:00 am by Public Employment Law Press
When a public servant seeks to use their position to profit at the expense of the taxpayers and the local community, they will be held accountable for their crimes and prosecuted appropriately. [read post]
15 Jun 2023, 6:00 am by Public Employment Law Press
When a public servant seeks to use their position to profit at the expense of the taxpayers and the local community, they will be held accountable for their crimes and prosecuted appropriately. [read post]
9 Jun 2023, 7:30 am by Guest Blogger
For the Balkinization symposium on David Schleicher, In a Bad State: Responding to State and Local Budget Crises (Oxford University Press, 2023).David SchleicherFirst, I’d just like to thank everyone involved in this symposium. [read post]
31 May 2023, 9:01 pm by renholding
Here is a closer look at the events that led to the $1 billion settlement: In 2016, the Consumer Financial Protection Bureau (“CFPB”) and the Office of the Comptroller of the Currency (“OCC”) fined Wells Fargo $135 million for secretly opening deposit and credit card accounts without its customers’ authorizations. [read post]
31 May 2023, 1:44 pm by Kevin LaCroix
Senate Bill 2334, and House Bill 4903 propose to: (1) Establish a new gold and silver based digital currency through the office of the Texas Comptroller of Public Accounts;  (2) Back each unit of issued digital currency with a corresponding fraction of a troy ounce of gold or silver held in trust; (3) Allow for individual accounts to be created at the Texas Bullion Depository that could be used to conduct transactions. [read post]
30 May 2023, 6:04 am by Conor Clarke
The Comptroller General's advice is not that agency employees should shamefacedly turn themselves in for violating the Spending Clause. [read post]
25 May 2023, 9:01 pm by renholding
Money market funds came about in the early 1970s.[12] Individual retirement accounts and 401(k)s began investing in mutual funds after the Revenue Act of 1978.[13] Exchange-traded funds (ETFs) brought even lower costs to investors in the 1990s.[14] Fund Dilution and Liquidity The 1940 Acts along with SEC rules to implement them addressed the failures of the Depression-era investment funds and have lowered the risk of financial fires spreading from funds. [read post]
14 May 2023, 9:00 pm by Neil H. Buchanan and Michael C. Dorf
For various internal accounting reasons, some parts of the federal government are deemed to “owe” other parts of the federal government money, in what are known as “intragovernmental holdings. [read post]