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19 Feb 2016, 6:43 am
Anderson said he has not done any state or federal lobbying for Apopka because city officials never requested it. [read post]
17 Feb 2016, 2:51 pm
” However, they agency did not commit to any specific action. [read post]
16 Feb 2016, 6:00 am
These laws would require dealers, galleries, and auction houses to record the identities and transactions of suppliers and buyers of cultural property while upholding legitimate business privacy interests. [read post]
5 Feb 2016, 10:01 am
On February 2, the Federal Housing Finance Agency (the “FHFA”) announced that Fannie Mae and Freddie Mac have implemented an independent dispute resolution process for resolving repurchase disputes. [read post]
5 Feb 2016, 6:24 am
The project found that in most states, ethics and open records laws are riddled with loopholes while the government agencies meant to enforce them are often toothless and underfunded. [read post]
3 Feb 2016, 1:41 pm
The European Union yesterday announced new measures attempting to curb terrorist financing. [read post]
29 Jan 2016, 10:00 pm
Loconte has also held roles at the New York City Department of Finance and the New York City Department of Consumer Affairs. [read post]
22 Jan 2016, 8:06 am
It looks like state and federal officials are keen on increasing the prevention, reporting and prosecution of elder fraud. [read post]
21 Jan 2016, 9:04 am
’’; Whereas, on March 13, 2015, Central Intelligence Agency Director Brennan stated, ‘‘ISIL is well-armed and well-financed. [read post]
21 Jan 2016, 8:00 am
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]
19 Jan 2016, 1:59 pm
Wildlife trafficking has become one of the most lucrative criminal enterprises internationally, helping finance organized criminal syndicates and terrorist groups such as the Janjaweed and Lord’s Resistance Army. [read post]
19 Jan 2016, 12:59 pm
On January 12, 2016, the Federal Housing Finance Agency (“FHFA”) issued a final rule establishing new requirements for membership in the Federal Home Loan Banks (“FHLBanks”). [read post]
18 Jan 2016, 4:00 am
Torres most recently served as director of the Northeast Regional Office in the Unites States for the Puerto Rico Federal Affairs Administration. [read post]
17 Jan 2016, 5:14 am
People who can afford to buy real estate in a all-cash transaction, and that means “without bank financing,” not just having Mr. [read post]
15 Jan 2016, 6:16 am
Rick Scott, a top staffer, and the head of the Agency for Health Care Administration. [read post]
13 Jan 2016, 3:02 pm
Attorney’s Office for the Northern District of Alabama, Federal Deposit Insurance Corporation, and Federal Housing Finance Agency Office of Inspector General.SEC Press Release [read post]
8 Jan 2016, 4:10 pm
Publicly Released: Jan 8, 2016: “As of October 31, 2015, three Troubled Asset Relief Program (TARP) housing programs— Making Home Affordable (MHA), Housing Finance Agency Innovation Fund for the Hardest Hit Housing Markets (Hardest Hit Fund or HHF), and Federal Housing Administration’s Short Refinance Program (FHA Short Refinance)—remained active. [read post]
8 Jan 2016, 12:27 pm
” The Times also reports that two unnamed Administration officials confirmed that the White House was crafting a new United Nations resolution that would impose new sanctions on North Korea’s trade and finance operations, and include a partial ban on permitting North Korean ships from entering ports around the world. [read post]
4 Jan 2016, 4:08 pm
The cornerstone of the agency’s new policies is the specification that in order for a company to receive any cooperation credit in a DOJ investigation, the company must provide the agency with all relevant facts about the individuals involved in the misconduct. [read post]
29 Dec 2015, 9:30 pm
Treasury Secretary Jack Lew, speaking at the conference and representing a delegation of White House and executive agency attendees, discussed five new and recent international partnerships designed to further the goals of development finance worldwide. [read post]
