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  For example, as we reported previously, the GAO determined that the Interagency Leverage Lending Guidance issued jointly by the federal bank regulatory agencies on March 22, 2013 “is a general statement of policy and is a rule under the CRA. [read post]
6 May 2018, 8:35 pm by Lisa Milam-Perez
They purchased or leased their own expensive vehicles (the fact that Uber presented financing arrangements or offered insurance did not convert the company into a statutory employer). [read post]
4 May 2018, 11:57 am by Neoshia Roemer
Federated Indians of Graton Rancheria Executive Director of Governmental Operations, Rohnert Park, C.A. [read post]
30 Apr 2018, 12:00 pm by Dan Ernst
”Subject Categories: Administrative Law; Admiralty; Agency/Partnership; Agricultural Law; Alternative Dispute Resolution; Animal Law; Antitrust; Arts and Literature; Aviation and Space Law; Bank and Finance; Bankruptcy and Creditor’s Rights; Bioethics; Civil Procedure; Civil Rights; Commercial Law; Communications Law; Community Property; Comparative Law; Computer and Internet Law; Conflict of Laws; Constitutional Law; Consumer Law; Contracts; Corporations; Courts;… [read post]
27 Apr 2018, 12:00 pm by Kelly Phillips Erb
“The protection of confidential taxpayer information is among the most important responsibilities of the Internal Revenue Service and my agency,” said J. [read post]
24 Apr 2018, 3:00 pm by Aurora Barnes
Federal Housing Finance Agency 17-1302 Issues: (1) Whether the Housing and Economic Recovery Act of 2008, which extends “the applicable statute of limitations” for claims brought by the Federal Housing Finance Agency, displaces federal and state statutes of repose as well as statutes of limitations; and (2) whether the Seventh Amendment requires a claim under Section 12(a)(2) of the Securities… [read post]
23 Apr 2018, 8:28 am by Dan Carvajal
The other holds that, for reasons ranging from the power of incumbency to low-information voting to agency problems in government, the fact that most voters do not, say, favor a property tax increase provides little assurance that one will not be imposed on them.[8] It is the latter theory that is at the heart of the property tax limitation regime: the idea that, if elected officials will not listen to the voters, then the voters must take matters into their own hands. [read post]
19 Apr 2018, 9:01 pm by Jim Sedor
He also referred his findings to a special House committee that is considering whether to recommend impeachment proceedings against the governor. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
” Ten Crypto-Financing Caveats Clearly, Mayweather and Khaled could have used a lawyer who better understood the perils of crypto-financing, who might have warned them before they even considered, let alone touted and endorsed, Centra. [read post]
13 Apr 2018, 4:21 am by Alan White
The White House granted him an ethics rules waiver so that he will be able to participate in housing finance reform, in other words the redesign of mortgage funders Fannie Mae and Freddie Mac. [read post]
5 Apr 2018, 9:01 pm by Jim Sedor
Prosecutors said Gilbert paid then-House Majority Leader Rep. [read post]
3 Apr 2018, 8:00 am by David Kris, Nate Jones
Bolton has also referred to federal campaign finance laws as an “overreact[ion]” to Watergate, and fought against them as counsel for the petitioners in Buckley v. [read post]
2 Apr 2018, 11:00 am by Public Employment Law Press
Prior to joining the agency, Lindsey spent several years in municipal finance, ultimately as Vice President, at RBC Capital Markets. [read post]
29 Mar 2018, 8:00 am by Sevens Legal
Being Charged with a Federal Crime Being investigated or charged with a crime by a federal agency is a sobering and often intimidating situation. [read post]
27 Mar 2018, 5:02 pm by Wolfgang Demino
The Access Loans are private loans originally financed by National City Bank ("National City") through the Access Loan Program. [read post]
27 Mar 2018, 5:00 am by Benjamin Alter
The department both reiterated previous U.S. sanctions against two Russian intelligence agencies and targeted a number of Russian cyber officials. [read post]
22 Mar 2018, 9:01 pm by Jim Sedor
Federal Election Officials Failed to Enforce Campaign Finance Requirements on Outside Group in 2010, Judge RulesWashington Post – Michelle Ye Hee Lee | Published: 3/20/2018 U.S. [read post]