Search for: "Washington State Department of Financial Institutions"
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14 May 2009, 11:13 am
On May 11, the Washington Department of Community, Trade, and Economic Development (“CTED”) filed an application with the United States Department of Energy to receive American Recovery and Reinvestment Act (“ARRA”) funds for Washington’s State Energy Program (“SEP”). [read post]
9 Jul 2009, 3:03 pm
On July 1, 2009, Washington State’s Department of Community, Trade and Economic Development (“CTED”) issued application guidelines and forms for its State Energy Program (“SEP”) (available by clicking here). [read post]
27 Apr 2023, 6:56 am
A recent news report detailed a concerning pattern at a local Washington D.C. rehabilitation and nursing home facility. [read post]
20 May 2013, 9:43 am
Many states, including California, have now adopted the NASAA model rules.In Washington State, the Securities Division (Division) of the Washington State Department of Financial Institutions (DFI) is in the process of updating its rules to conform to Dodd-Frank. [read post]
21 Apr 2020, 8:00 am
They rely on early Congresses’ creation of several commissions with the Chief Justice as a member, establishment of the First and Second Banks of the United States, and use of distinct language to establish the Department of the Treasury and some of its officers. [read post]
8 Jun 2021, 7:23 am
To many in Washington, the rise of China and the revanchism of Russia herald the return of great power competition. [read post]
13 Dec 2018, 8:21 am
Department of Treasury fintech report released July 31, 2018, make mention of more open and secure access to financial institution customer data, but both reports essentially left the private marketplace to sort out that issue, in sharp contrast to what is going on from a regulatory top-down direction in the EU. [read post]
1 Mar 2010, 5:53 pm
by Jeff Sovern The stated reason for housing the Consumer Financial Protection within the Department of the Treasury rather than operating it as an independent agency is the importance of safety and soundness regulation; the fear is that an independent CFPA might mandate conduct that would impair the safety and soundness of financial institutions. [read post]
27 Feb 2012, 12:46 pm
This was a coordinated effort with the Department of Homeland Security, the IRS and state and local police. [read post]
15 Oct 2021, 8:43 am
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
15 Oct 2021, 8:43 am
About McGuireWoods’ Financial Institutions Industry Group McGuireWoods’ Financial Institutions Industry Group represents banks, bank holding companies, trust companies and other financial institutions in a full range of corporate, lending and regulatory compliance matters. [read post]
10 Jul 2012, 9:34 am
Effective July 14, 2012, Washington, through expedited rulemaking by the Department of Financial Institutions, is the first state to replace “excluding the value of the primary residence of such natural person” with a more fleshed-out exception to the net worth calculation that factors in the amount of indebtedness on the primary residence up to its estimated fair market value, and sets forth the instances when indebtedness… [read post]
8 Sep 2020, 11:34 am
Currently, more than 300 higher education institutions participate in the program. [read post]
4 Mar 2022, 12:11 pm
Department of Justice. [read post]
1 Apr 2021, 11:30 am
A federal campaign against their alleged “malign influence,” pressure from politicians and Department of Defense funding restrictions have prompted and accelerated closure of more than half the CIs in the United States. [read post]
8 Jan 2019, 7:07 am
Certain financial institutions are exempted. [read post]
24 Mar 2020, 4:01 pm
Washington: reduced onsite staff at the Department of Financial Institution’s offices. [read post]
21 Jul 2011, 6:13 am
Barr, Professor of Law at the University of Michigan Law School and former Assistant Secretary for Financial Institutions at the Department of the Treasury. [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
6 Mar 2024, 3:46 pm
In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned entities and individuals may expose themselves to sanctions or be subject to an enforcement action. [read post]
