Search for: "Federal Housing Finance Agency"
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1 Apr 2015, 7:03 am
Past experience in privacy has been rather narrow and restrictive/problematic than other agencies, including FTC’s approach to info sharing. [read post]
31 Mar 2015, 1:17 pm
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), and Timothy Mowery, Special Agent in Charge, Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG), made the announcement. [read post]
26 Mar 2015, 12:15 pm
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
24 Mar 2015, 10:12 am
Anyone with information relating to these charges or similar scams is encouraged to contact the San Diego branch of the Federal Bureau of Investigation at (858) 320-1800 or the Federal Housing Finance Agency—Office of Inspector General hotline at (800) 793-7724. [read post]
24 Mar 2015, 6:49 am
” by Juliet Eilperin for Washington Post “McConnell Urges States to Help Thwart Obama’s ‘War on Coal’” by Coral Davenport for New York Times Vermont: “Senate Passes New Lobbyist Disclosure Rules” by Paul Heintz for Seven Days Campaign Finance Arizona: “Senate Panel OKs Higher Campaign-Donation Limits” by Howard Fischer (Capitol Media Services) for Arizona Daily Star Massachusetts: “State Agency: Hampden County… [read post]
23 Mar 2015, 6:23 am
Following reports of abuses in the 1972 presidential campaign, FECA amendments limited contributions by individuals; 1974 amendments established the Federal Election Commission (FEC), an independent agency. [read post]
20 Mar 2015, 6:31 am
The Chicago Tribune published a report raising questions about the use of campaign funds to finance the construction and sale of a house that Schock owned in Peoria. [read post]
18 Mar 2015, 7:04 am
We think if the legislature had intended `theft of an access device’ to mean `theft of an access device or an identification document,’ it would have said so, as it did in other sections of the criminal code.The State also cites to several federal cases that have treated a driver's license as an `access device’ under federal law.But the federal definition of `access device’ that these cases discuss does not differentiate between `access… [read post]
13 Mar 2015, 6:20 am
State and Federal Com [read post]
13 Mar 2015, 3:16 am
” The defendants argued the Attorney General’s oversight was unnecessary since they were already regulated by the Housing Development Agency. [read post]
9 Mar 2015, 9:42 am
Our office, along with our law enforcement partners, will continue to combat the fraud that victimizes troubled families, and Fannie Mae and Freddie Mac,” Federal Housing Finance Agency-Office of Inspector General Special Agent in Charge Barry McLaughlin stated. [read post]
5 Mar 2015, 6:00 am
This Part will also examine the promise that the Supreme Court made in R v Ahmad that trial judges would stay proceedings before allowing a trial that was unfair because of non-disclosure due to national security confidentiality rulings by the Federal Court. [read post]
4 Mar 2015, 3:48 pm
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
2 Mar 2015, 8:55 am
IRS also noted that they have provided the tax-writing committees (Senate Finance Committee, House Ways and Means Committee) with approximately 1.3 million unredacted pages of material; approximately 1.1 million pages of redacted material has been provided to other congressional committees (including House Oversight and Government Reform). [read post]
2 Mar 2015, 7:17 am
Stanley Bernstein on formal caution over advertising B.C. polygamous leader seeks to quash charge | Globalnews.ca Quebec judge wouldn't hear case of woman wearing hijab - Montreal - CBC News A Prison, Infamous for Bloodshed, Faces a Reckoning as Guards Go on Trial The Phony Legal Attack on Health Care Rocker Gary Glitter sentenced to 16 years for sex abuse DC legalizes pot, ignores House Republicans Ontario court rejects attempt to blame articling… [read post]
27 Feb 2015, 10:15 am
This investigation is being conducted by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure. [read post]
25 Feb 2015, 10:42 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency, Office of Inspector General. [read post]
24 Feb 2015, 8:16 am
Attorney Kevin Di Gregory, Investigative Counsel for the Federal Housing Finance Agency Inspector General, who are prosecuting the case. [read post]
23 Feb 2015, 9:14 am
Rosenstein; Deputy Inspector General for Investigations Rene Febles of the Federal Housing Finance Agency Office of Inspector General; Special Agent in Charge Cary A. [read post]
19 Feb 2015, 8:38 am
This case was the product of an investigation by the Federal Housing Finance Agency-Office of Inspector General and the Internal Revenue Service-Criminal Investigation. [read post]
