Search for: "Washington State Department of Financial Institutions"
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20 Dec 2019, 2:00 am
Corporate income, capital stock, franchise, or similar taxes on businesses or financial institutions will decrease or be eliminated in six states (Connecticut, Florida, Illinois, Indiana, Missouri, and Mississippi) but will increase in two states (New Jersey and Washington). [read post]
6 Oct 2021, 6:59 am
From sexual assault allegations to Title IX litigation to inquiries into compliance with state and federal regulations, McGuireWoods has seen educational institutions through their most trying moments. [read post]
24 Oct 2023, 9:50 am
Rather these guidelines are meant to be projected out to the class of people and institutional organs against which they might assert the authority of the state. [read post]
11 Apr 2015, 12:00 pm
Brabham served as Deputy Commissioner for Administration and Chief and Financial Officer for the State Department of Labor and, prior, was Assistant Chief Budget Examiner for the State Division of the Budget. [read post]
28 Sep 2011, 1:47 pm
She entered the United States somewhere along the Washington-Canada border, without inspection. [read post]
30 Nov 2017, 9:15 am
The New York Department of Financial Services sought to tighten licensing regulations for online lenders this year via a provision in a budget bill submitted to the state Legislature (although the Legislature ultimately rejected the proposal). [read post]
10 Mar 2023, 2:06 pm
The FDIC press release states: WASHINGTON – Silicon Valley Bank, Santa Clara, California, was closed today by the California Department of Financial Protection and Innovation, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
24 Jan 2023, 6:05 am
Concerns remain that the GLs provided in December may not provide enough cover to financial institutions to facilitate behavior change and transfer funds to NGOs operating in sanctioned contexts. [read post]
5 Jan 2010, 2:49 pm
In early 2008, while federal investigators were busy looking into disgraced financier Robert Allen Stanford for his part in an alleged $8 billion fraudulent investment scheme, Eastern European hackers were quietly hoovering up tens of thousands of customer financial records from the Bank of Antigua, an institution formerly owned by the Stanford Group. [read post]
22 Apr 2012, 11:47 am
With the issuance of the new forms, the NMLS announced that 11 states have committed to requiring non-mortgage financial services institutions to begin using the NMLS this year, with Washington, Vermont, and Rhode Island as the most recent to provide transition plans. [read post]
1 Dec 2015, 12:35 pm
Washington, in the Western District of Pennsylvania. [read post]
28 Oct 2022, 9:29 am
Felony disenfranchisement rates vary by state, as states institute a wide range of disenfranchisement policies. [read post]
11 Nov 2011, 12:08 pm
Quality educational institutions do not need to coerce students to enroll or convince them to stay long enough for their financial aid obligations to kick in. [read post]
2 Dec 2009, 2:51 pm
On May 21, 2009, Michael Barr was confirmed by the United States Senate to serve as the Treasury Department’s Assistant Secretary for Financial Institutions, which means he’s the guy responsible for developing policy on legislative and regulatory issues that affect the banks et al. [read post]
19 Jun 2017, 7:30 am
A few weeks back, the Washington Post reported that the Trump Administration was considering taking this step, and it appears some folks on Capitol Hill may have noticed. [read post]
26 May 2020, 1:50 pm
” 2020 Division of Securities Enforcement Actions, Washington State Department of Financial Institutions. [read post]
25 Jul 2018, 2:33 pm
The Department’s summary of the new rules states that they are designed to address concerns expressed by a for-profit school industry trade group and other industry representatives that the 2016 rules would impose financial liabilities that might imperil the viability of some schools. [read post]
20 Jul 2020, 7:00 am
The US Treasury department encouraged Antilles finance subsidiaries for years, as their use was seen as a solution to an American balance of payments deficit. [read post]
30 Oct 2017, 10:49 am
He allegedly concealed that income from the United States Treasury, the Department of Justice, and others. [read post]
24 Mar 2011, 7:16 pm
The states began the probe last year after complaints that financial institutions submitted faulty paperwork in foreclosure cases. [read post]
