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28 Jul 2012, 7:40 am by David Snyder
The law also mandates that federal banking regulators, the Federal Housing Finance Agency and the Consumer Financial Protection Bureau create minimum standards for states to apply in registering AMCs. [read post]
3 Dec 2014, 4:13 pm by Angelo A. Paparelli
Importantly, amounts received as fees by federal agencies must still be appropriated by Congress to that agency in order to be available for obligation or expenditure by the agency. [read post]
9 Jul 2015, 9:10 am by Rachel Dollar
§ 1341 AGENCIES Federal Housing Finance Agency – Office of Inspector General Federal Bureau of Investigation Internal Revenue Service – Criminal InvestigationsThe post Guilty Plea for Laundering Money from Home Thefts appeared first on Mortgage Fraud Blog. [read post]
13 Apr 2012, 11:35 am by Howard Schweitzer
 The memorandum will enhance collaboration between federal and state agencies to expedite the review of proposed projects. [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]
6 May 2022, 5:01 am by John Conger, Erin Sikorsky
There’s a new president in the White House and a new urgency to tackle climate security risks. [read post]
25 Jun 2021, 8:52 am by Kristian Soltes
Once Biden signs the resolution, the agency will be banned from issuing another similar regulation. [read post]
6 Jul 2017, 8:37 pm by Jim Sedor
Federal: Federal Ethics Chief Who Clashed with White House Announces He Will Step DownWashington Post – Rosalind Helderman and Matea Gold | Published: 7/6/2017 Office of Government Ethics (OGE) Director Walter Shaub announced he is resigning. [read post]
21 May 2014, 9:21 am by Allison Tussey
Stephens, Acting Inspector General for the Federal Housing Finance Agency. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
Enacted in the shadow of the Civil War after federal agencies flouted the U.S. [read post]
16 Mar 2017, 12:09 pm by Jordan Brunner
Senators voted 85-12 to confirm Coates, who will be responsible for overseeing the 17 federal agencies that make up the intelligence community. [read post]
18 Dec 2014, 7:52 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General. [read post]
7 Sep 2020, 10:04 am by Paul Rosenzweig, Vishnu Kannan
As a result, through the Federal Vacancies Reform Act of 1988 (FVRA), Congress provided general authority enabling the president to temporarily fill vacancies in high-level federal government positions. [read post]
24 Aug 2019, 7:18 am by Erica Newland
Congress should require law enforcement agencies to consult with, and seek approval from, at least two career (nonpolitical) attorneys from the Justice Department’s Public Integrity Section before taking any major investigative step with respect to any candidate for federal office, members of a candidate’s immediate family or any federal campaign committee. [read post]
25 Apr 2012, 1:25 pm by Robert Freeman
Department of Transportation Secretary Ray LaHood announced that the agency will lead the effort to help expedite federal permitting for a 1,000 mile pipeline modernization project by NiSource, Inc. [read post]
2 Apr 2020, 6:56 am by Jeffrey Neuburger
By way of further example, the law requires agencies using facial technology to make decisions that produce legal effects for individuals (e.g., finance and lending, housing, insurance, criminal justice, health care) to ensure such decisions are “subject to meaningful human review. [read post]
8 Sep 2017, 5:05 am by Jim Sedor
None have had a single formal hearing, much less an up-or-down vote in either the House or Senate. [read post]
16 Sep 2016, 6:18 am by Jim Sedor
But it said most of the alleged violations occurred before the agency’s five-year statute of limitations expired. [read post]
6 Jan 2017, 6:50 am by Jim Sedor
Federal: House Republicans, Under Fire, Back Down on Gutting Ethics OfficeNew York Times – Eric Lipton and Matt Flegenheimer | Published: 1/3/2017 House Republicans abruptly withdrew a proposal to weaken an ethics watchdog in a rocky start to the new Congress. [read post]
26 Jun 2014, 11:11 am by Allison Tussey
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); Michael Stephens, Acting Inspector General, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG); Christina Scaringi, Special Agent-in-Charge, Northeast Region, U.S. [read post]