Search for: "Tribal Financial Services"
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5 Jan 2022, 6:25 pm
“It’s tough to make predictions, especially about the future. [read post]
3 Jan 2022, 4:53 am
There are many qualifying employers, they can be a government organization at any level, including tribal governments. [read post]
26 Dec 2021, 9:05 pm
FinCEN as the Chief Innovation Agency May 5, 2021 | Michael Nonaka, Covington & Burling LLP As fintech grows, FinCEN is uniquely positioned to regulate these emerging financial services. [read post]
22 Dec 2021, 12:20 pm
The principal duty of the Tribal Staff Attorney is to provide in-house legal services to the Tribe. [read post]
13 Dec 2021, 12:38 pm
The committee will hear testimony from Alexis Goldstein, director of financial policy at the Open Markets Institute; Jai Massari, partner at Davis Polk & Wardwell, LLP; Dante Disparte, chief strategy officer and head of global policy at Circle; and Hilary Allen, professor of law at American University. [read post]
10 Dec 2021, 7:27 am
Deputy Tribal Prosecutor. [read post]
7 Dec 2021, 12:56 pm
Proposed Project Must be Financially Viable and Sustainable Only projects that the RUS considers to be financially feasible and sustainable will be eligible for an award under ReConnect III. [read post]
3 Dec 2021, 9:08 am
Deputy Tribal Administrator. [read post]
3 Dec 2021, 3:00 am
” Prosecutors Demanded Records of Sidney Powell’s Fundraising Groups as Part of Criminal Probe MSN – Isaac Stanley-Becker, Emma Brown, and Rosalind Helderman (Washington Post) | Published: 11/30/2021 Federal prosecutors demanded the financial records of multiple fundraising organizations launched by attorney Sidney Powell after the 2020 election as part of a criminal investigation. [read post]
2 Dec 2021, 2:55 am
Billions of dollars are made each year, and the trade involves corruption, money laundering, and terrorism.[19] According to the Financial Action Task Force (FATF): “Large-scale organized smuggling likely accounts for the vast majority of cigarettes smuggled globally. [read post]
19 Nov 2021, 8:29 am
The UCLA School of Law’s Tribal Legal Development Clinic connects law students directly with tribal leaders, officers, and attorneys, to provide legal development services to Indian tribes. [read post]
16 Nov 2021, 1:48 pm
Background Middle mile infrastructure does not provide service directly to end users but is critical for expanding reliable broadband service into unserved and underserved areas. [read post]
12 Nov 2021, 7:52 am
California Indian Legal Services 2022 CCL Summer/Fall Fellowship. [read post]
8 Nov 2021, 9:40 am
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
8 Nov 2021, 9:40 am
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
8 Nov 2021, 9:40 am
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
30 Oct 2021, 3:14 pm
The plan will make education beyond high school more accessible by increasing the maximum Federal Pell Grant awarded to undergraduate students who demonstrate an exceptional financial need, investing in Historically Black Colleges & Universities and Tribal Colleges and Universities, and providing easier access to higher education for DREAMers. [read post]
24 Oct 2021, 7:01 am
In addition, online coordination renders terrorist groups more vulnerable to security service detection and infiltration. [read post]
