Search for: "Department of Finance, The"
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4 Aug 2022, 9:37 am
The SEC itself took no action against the bank but shared the information with the Department of Justice (“DOJ”) and the Federal Housing Finance Agency (“FHFA”) (together, the “Agencies”), each of which had already begun RMBS-related investigations into the bank. [read post]
4 Aug 2022, 8:29 am
The amended complaint asserted that the Sureties had an existing business relationship with the large contractors; that the Sureties knew the SDVOSB contractor shared an office space with one of the large contractors; and that they shared finances and common ownership. [read post]
4 Aug 2022, 8:29 am
Between July 1, 2021, and June 30, 2022, the California Department of Finance calculates the U.S. [read post]
3 Aug 2022, 2:38 pm
On July 27, 2022, the Director of California’s Department of Finance sent a letter to Governor Gavin Newsom and other state officials, noting that the Department had determined poor economic conditions necessitated expedited increases to the minimum wage. [read post]
3 Aug 2022, 10:10 am
The onus is on the auto finance company to identify customers who are servicemembers entitled to this protection. [read post]
2 Aug 2022, 7:50 am
The division’s banking and regulatory compliance businesses are Wolters Kluwer Compliance Solutions and Wolters Kluwer Finance, Risk & Regulatory Reporting. [read post]
1 Aug 2022, 9:27 am
Additional Resources: Minimum Wage Increase, Director of Finance Determination and Certification, July 27, 2022, California Department of Finance The post Los Angeles Employment Lawyer Reminder: Minimum Wage Up to $15.50 in 2023 appeared first on Orange County Employment Lawyers Blog. [read post]
1 Aug 2022, 12:00 am
Check the latest USCIS or Department of State pages for each application to see the most current filing fees before deciding: The fiancé visa filing fees can be found here and the marriage visa filing fees can be found here.As you can see, there is a major difference between the two applications. [read post]
30 Jul 2022, 11:57 am
Scammers often use pressure tactics and shame to get taxpayers to turn over important information about yourself, your business, and your finances. [read post]
30 Jul 2022, 5:00 am
Also, the board did not review periodic financial reports to monitor the budget and finances and did not establish a comprehensive written multiyear financial plan. [read post]
30 Jul 2022, 5:00 am
Also, the board did not review periodic financial reports to monitor the budget and finances and did not establish a comprehensive written multiyear financial plan. [read post]
29 Jul 2022, 10:24 pm
On July 27, 2022, California’s Department of Finance confirmed that due to the raising inflation, the minimum wage for all employers will increase by 3.5% to $15.50 per hour on January 1, 2023. [read post]
29 Jul 2022, 7:31 am
Biden-Harris Administration Awards Record-Breaking $154.2 Billion in Contracting to Small Businesses [PRNewsWire]Small business contract awards hit record $154B [FCW]How the Pentagon is messing up a crucial contract finance study three years in the making [FedNewsNet]GSA Hires New Climate Adviser, Names Permanent Strategic Communications Chief [POC]CISA Official Warns Smaller Critical Infrastructure Companies of Cyber Threats [POC]After a 5-year wait, VA gets a new top medical leader… [read post]
29 Jul 2022, 5:34 am
Failing to make required disclosures under the MLA and the implementing Department of Defense (“DoD”) regulation based on Harris Jewelry’s alleged failure to provide disclosures in accordance with TILA, including the Itemization of the Amount Financed. [read post]
29 Jul 2022, 5:30 am
To check to see if your organization, or you or a family member, may have "abandoned property" being held by the State Comptroller's Office of Abandoned Property, visit Department of Audit and Controls' web site by clicking HEREand searching for the entities' or the person's name under the appropriate "search heading". [read post]
29 Jul 2022, 5:30 am
To check to see if your organization, or you or a family member, may have "abandoned property" being held by the State Comptroller's Office of Abandoned Property, visit Department of Audit and Controls' web site by clicking HEREand searching for the entities' or the person's name under the appropriate "search heading". [read post]
29 Jul 2022, 4:00 am
The indictment includes updated details on Porter’s alleged role bribing then-Department of Public Works Director Mohammed Nuru for favorable treatmen [read post]
28 Jul 2022, 5:05 pm
”)Source:In Selene Finance, L.P. v. [read post]
28 Jul 2022, 4:45 pm
Mehta (University of Michigan at Ann Arbor), & Wanli Zhao (Bocconi University - Department of Accounting) have posted Can Controls Curb Political Capture? [read post]
28 Jul 2022, 2:59 am
The working group also discussed domestic and international progress made on work relating to sustainable finance this year. [read post]
