Search for: "Comptroller of Public Accounts"
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14 Apr 2023, 5:01 am
And, (the hardest of all to measure) is the plan as implemented effective in achieving the public policy goals that the regulatory system is intended to advance? [read post]
2 Apr 2023, 6:00 am
“Nancy Berger treated the village as her personal bank account and abused the public’s trust,” DiNapoli said. [read post]
2 Apr 2023, 6:00 am
“Nancy Berger treated the village as her personal bank account and abused the public’s trust,” DiNapoli said. [read post]
22 Mar 2023, 3:25 pm
On March 22, 2023, State Comptroller Thomas P. [read post]
22 Mar 2023, 3:25 pm
On March 22, 2023, State Comptroller Thomas P. [read post]
14 Mar 2023, 6:01 pm
The FDIC formed Deposit Insurance National Bank of Santa Clara (DINB) (chartered by the Office of the Comptroller of the Currency) and immediately transferred to DINB all insured deposits of SVB. [read post]
14 Mar 2023, 4:41 am
” On Friday, the Texas Department of Public Safety advised that residents avoid travel to Mexico during spring break, citing the risk of cartel violence. [read post]
27 Feb 2023, 2:17 am
It will also consider whether the existence of any (former) statutory trust and public recreation rights material considerations that need to be taken into account in granting planning permission. [read post]
23 Feb 2023, 10:30 pm
* The Comptroller noted that the charges filed against Sandra Smith in this case are merely accusations and Smith is presumed innocent unless and until proven guilty in a court of law. ### Since taking office in 2007, Comptroller DiNapoli has been committed to fighting public corruption and encourages the public to help fight fraud and abuse. [read post]
23 Feb 2023, 10:30 pm
* The Comptroller noted that the charges filed against Sandra Smith in this case are merely accusations and Smith is presumed innocent unless and until proven guilty in a court of law. ### Since taking office in 2007, Comptroller DiNapoli has been committed to fighting public corruption and encourages the public to help fight fraud and abuse. [read post]
23 Feb 2023, 9:01 pm
The title of today’s symposium includes both corporate crime and individual accountability. [read post]
15 Feb 2023, 10:26 am
Glenn Hegar, Comptroller of Public Accounts et al., Case No. [read post]
8 Feb 2023, 9:00 am
On February 7, 2023, New York State Comptroller Thomas P. [read post]
8 Feb 2023, 9:00 am
On February 7, 2023, New York State Comptroller Thomas P. [read post]
1 Feb 2023, 12:22 pm
Bank of America has been fined $100 million by the CFPB and $125 million by the Office of the Comptroller of Currency for massive failures in carrying out its contracts with 12 states to provide unemployment payments and other public benefits during the pandemic. [read post]
31 Jan 2023, 11:57 am
The Texas Comptroller of Public Accounts has proposed significant amendments to its service receipts sourcing regulation in the wake of the Texas Supreme Court’s decision in Sirius XM Radio, Inc. v. [read post]
30 Jan 2023, 12:00 am
To obtain this, you will need to file Form 05-359 form the Texas Comptroller of Public Accounts. [read post]
24 Jan 2023, 9:02 pm
Through an intuitive digital interface, no minimum account balance requirements, and no monthly fees, Chime particularly attracts those underserved by the banking system, such as consumers with poor credit histories. [read post]
5 Jan 2023, 9:05 pm
The agencies repealed a Trump Administration rule to issue this new rule that they stated accounts for the latest science and U.S. [read post]
28 Dec 2022, 2:28 pm
Further, the Act establishes a Federal Secure Cloud Advisory Committee to engage the public and private sectors to help continuously improve authorization processes. [read post]