Search for: "Fields v. Department of Treasury"
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23 Apr 2023, 9:01 pm
This rule proposal would cover all sectors of the securities markets, including equity, fixed-income, and crypto asset securities.[12] Second, we proposed updating a 23-year-old rule, known as Rule 605, on order execution quality.[13] Third, we have a proposal to better level the playing field between dark and lit markets. [read post]
19 Aug 2012, 11:55 am
The OCC issued rules last summer to implement the Dodd-Frank Act's elaborate rules for preempting state "consumer financial law," but, to the irritation of the Department of the Treasury, the OCC's rules essentially re-stated their old 2004 rules essentially preempting all state laws directly focused on deposit-taking or lending. [read post]
4 Feb 2024, 1:01 pm
Fund v. [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
16 Feb 2021, 8:17 am
The special agent in charge of an FBI field office must approve any assessment or investigation that falls into this category, while officials at FBI headquarters must approve the more serious inquiries. [read post]
21 Oct 2021, 9:03 pm
Department of Justice filed a brief asking the U.S. [read post]
19 Dec 2023, 4:48 pm
The Departments establishment of the IDR fee for post-February 20, 2025 disputes and their previous December 15, 2023 announcement of the full reopening of the IDR portal for all dispute categories are part of the Departments’ ongoing response to the August 3, 2023 Federal District court ruling in Texas Medical Association, et al. v. [read post]
2 Feb 2017, 4:00 am
Treasury Board was acting on behalf of a number of federal government departments. [read post]
21 Feb 2023, 6:41 am
” Article I, section 6, Clause 1 reads: “The Senators and Representatives shall receive a Compensation for their Services, to be ascertained by Law, and paid out of the Treasury of the United States. [read post]
24 May 2019, 3:59 am
Treasury, and can then seek the state returns from New York officials. [read post]
6 Dec 2019, 9:43 am
We do not think that a White House meeting is an “official act” under McDonnell v. [read post]
29 Mar 2024, 7:28 pm
Its Press Release framed that effort this way:Businesses adhering to strong responsible business conduct (RBC) practices throughout their value chains can lift standards around the world and help level the playing field, including for U.S. [read post]
3 Mar 2023, 2:51 pm
Treasury Department Regulations. [read post]
20 Feb 2009, 12:32 am
Chung highlights Justice Field's dissent in Juilliard v. [read post]
21 Dec 2022, 6:03 am
We need to level the playing field that gives an unfair advantage to those Wall Street big guys” (See, Congressional Record, May 10, 2022, p. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
10 Mar 2021, 8:51 am
State Department with fielding EU persons’ privacy complaints. [read post]
28 Mar 2020, 1:38 pm
The Collector for the Treasury Department reacted by subjecting Chinese claimants to stringent investigations and denying them access to attorneys, even while courts continued to review Chinese cases. [read post]
