Sentences with phrase «services agency regulation»

In Japan, only those exchanges that are under the country's Financial Services Agency regulation will be allowed to advertise.

Not exact matches

Documents obtained this weekend through the access to information reveal that these arguments were being made despite the vehement objections of the Canada Border Services Agency (CBSA), the agency that enforces tariff regulaAgency (CBSA), the agency that enforces tariff regulaagency that enforces tariff regulations.

Japan's Financial Services Agency has introduced a new set of regulations which need to be followed by those willing to register a domestic cryptocurrency exchange in Japan.

The event caused a knock - on effect across the country's exchange sector, the Financial Services Agency (FSA) subsequently inspecting, punishing and even shutting down various operators over noncompliance with regulations.

Two Japanese exchanges targeted by the country's Financial Services Agency (FSA) for failing to be compliant with regulations have announced they are shutting down.

Some of these challenges are significant: campus ministries experience hurdles to campus access, Christian adoption and social service agencies confront regulations in tension with their missional convictions, and Christian educational institutions face threats to their accreditation and tax - exempt status.

«Noting the fact that the Sexual Orientation Regulations are being voted on in the House of Commons today,» said the Cardinal, «I again express our concern at their impact, not only on adoption services, but on cooperation between faith - based voluntary agencies and public authorities in public funded services....

USDA, I think, has generally tried to embody this attitude, but food service professionals may face very difficult challenges from their state administrative agencies if they are not in formal compliance with the regulations.

They are organized around eight core competency areas: theoretical foundations; law, regulation, and agency policy; systems expertise; direct service skills; working with others; communicating; thinking; and reflection.

Required regulations have been issued by multiple state agencies to allow ride sharing services to be offered by June 29th.

The regulation from the state Department of Financial Services, which will be subject to a public comment period before it can be adopted, would mandate that consumer credit reporting agencies register with the state by Feb. 1 and re-register on an annual basis after that.

The Department of Financial Services has the power, under the proposed new rules, to deny and potentially revoke a consumer credit reporting agency's authorization to do business with banks and insurance companies in New York if a credit agency doesn't obey the new regulations.

Schneiderman sent a letter seeking a review of regulations on gas drilling as proposed by the Delaware River Basin Commision, an interstate federal body led by the U.S. Army Corps of Engineers and includes the U.S. Fish and Wildlife Service, the National Parks Service and the U.S. Environmental Protection Agency.

Agency workers must receive the same pay and conditions as permanent staff, says the Public and Commercial Services union as new regulations come into force.

Ali also visited the Nigerian Copyright Commission (NCC), National Environmental Standard and Regulations Enforcement Agency (NESREA), and the Federal Inland Revenue Service.

All five technically worked for the Syracuse Urban Renewal Agency, a quasi-independent city board that does not follow civil service regulations.

It says these occurred within BP, its contractors and the former Minerals Management Service (now the Bureau of Ocean Energy Management, Regulation and Enforcement, the government agency responsible for regulating the oil industry.

The third side of the triangle is formed by the government agencies that produce goods, regulations, and services of interest to the producer group (figure 1 - 1).

Education secretary Justine Greening said: «Creating the Education and Skills Funding Agency will mean we are able to provide a more joined - up approach to funding and regulation of schools, colleges and other providers, with improved accountability and better service.

Creating the Education and Skills Funding Agency will mean we are able to provide a more joined - up approach to funding and regulation of schools, colleges and other providers, with improved accountability and better service.

The school as the local education agency shall provide therapy services to meet the expectations provided in federal law and regulations and state statutes and rules.

Section L contains policies, regulations, and exhibits on the school district's relationship with other education agencies including other school systems, regional or service districts, private schools, colleges and universities, education research organizations, and state and national education agencies.

(c) As an employer or service agent, this error, even though not sufficient to cancel a drug test result, may subject you to enforcement action under DOT agency regulations or Subpart R of this part.

(B)(i) that such unit shall be located at an organizational level and shall have an organizational status within such State agency comparable to that of other major organizational units of such agency, or (ii) in the case of an agency described in clause (1)(B)(ii), either that such unit shall be so located and have such status, or that the director of such unit shall be the executive officer of such State agency; except that, in the case of a State which has designated only one State agency pursuant to clause (1) of this subsection, such State may, if it so desires, assign responsibility for the part of the plan under which vocational REHABILITATION services are provided for the blind to one organizational unit of such agency, and assign responsibility for the rest of the plan to another organizational unit of such agency, with the provisions of this clause applying separately to each of such units; provide for financial participation by the State, or if the State so elects, by the State and local agencies to meet the amount of the non - Federal share; provide that the plan shall be in effect in all political subdivisions, except that in the case of any activity which, in the judgment of the Secretary, is likely to assist in promoting the vocational REHABILITATION of substantially larger numbers of handicapped individuals or groups of handicapped individuals the Secretary may waive compliance with the requirement herein that the plan be in effect in all political subdivisions of the State to the extent and for such period as may be provided in accordance with regulations prescribed by him, but only if the non - Federal share of the * cost of such vocational REHABILITATION services is met from funds made available by a local agency (including, to the extent permitted by such regulations, funds contributed to such agency by a private agency, organization, or individual);

(3) The Secretary may make a grant for a project pursuant to this subsection only on his determination that (A) the purpose of such project is to prepare handicapped individuals, especially those with the most severe handicaps, for gainful and suitable employment: (B) the individuals to receive training services under such project will include only those who have been determined to be suitable for and in need of such training services by the State agency or agencies designated as provided in section 101 (a)(1) of the * State in which the REHABILITATION facility is located; (C) the full range of training services will be made available to each such individual, to the extent of his need for such services; and (D) the project, including the * participating REHABILITATION facility and the training services provided, meet such other requirements as he may prescribe in regulations for carrying out the purposes of this subsection.

(2) The factual basis for the initiating official's belief that you are not providing drug and / or alcohol testing services to DOT - regulated employers consistent with the requirements of this part or are in serious noncompliance with a DOT agency drug and alcohol regulation;

(11) For any service agent, disclosing an employee's test result information to any party this part or a DOT agency regulation does not authorize, including by obtaining a «blanket» consent from employees or by creating a data base from which employers or others can retrieve an employee's DOT test results without the specific consent of the employee;

(b) This burden is to demonstrate, by a preponderance of the evidence, that the service agent was in serious noncompliance with the requirements of this part for drug and / or alcohol testing - related services or with the requirements of another DOT agency drug and alcohol testing regulation.

(1) In response to a request from the service agent (see § 40.379 (b)(1)-RRB- or on his or her own motion, the Director may dismiss a PIE proceeding if he or she determines that it does not concern serious noncompliance with this part or DOT agency regulations, consistent with the Department's policy as stated in § 40.365.

(d) Nothing in this subpart precludes a DOT agency or the Inspector General from taking other action authorized by its regulations with respect to service agents or employers that violate its regulations.

(a) As a service agent, the services you provide to transportation employers must meet the requirements of this part and the DOT agency drug and alcohol testing regulations.

As a service agent, you may perform for employers the tasks needed to comply with DOT agency drug and alcohol testing regulations, subject to the requirements and limitations of this part.

The General Attorney occupation covers professional legal positions involved in preparing cases for trial and / or the trial of cases before a court or an administrative body or persons having quasi-judicial power; rendering legal advice and services with respect to questions, regulations, practices, or other matters falling within the purview of a Federal Government agency (this may include conducting investigations to obtain evidentiary data); preparing interpretative and administrative orders, rules, or regulations to give effect to the provisions of governing statutes or other requirements of law; drafting, negotiating, or examining contracts or other legal documents required by the agency's activities; drafting, preparing formal comments, or otherwise making substantive recommendations with respect to proposed legislation; editing and preparing for publication statutes enacted by Congress, opinions or discussions of a court, commission, or board; drafting and reviewing decisions for consideration and adoption by agency officials.

(c) All agreements and arrangements, written or unwritten, between and among employers and service agents concerning the implementation of DOT drug and alcohol testing requirements are deemed, as a matter of law, to require compliance with all applicable provisions of this part and DOT agency drug and alcohol testing regulations.

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).

Attorneys working in a nonprofit child or family service agency with high risk children from low income families may qualify to have some of their Perkins Loans (not Direct Loans) forgiven under 34 CFR (Code of Federal Regulations) Section 674.51.

(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

This issue is not so much about federal regulations or inconsistencies between state laws and RESPA so much as is about HUD recognizing agency representation for the borrower as a compensable service, fair and equal application of RESPA to all costs (including borrower's broker), and a formal acknowledgment that some brokers are intermediaries that sell access to money while others are fiduciaries.

In 2009, four of Sacramento's humane agencies — Sacramento SPCA, City of Sacramento Animal Care Services, Sacramento County Animal Care and Regulation and Happy Tails Sanctuary — joined forces to become an ASPCA Partnership community.

In compliance with state regulations, some animal species require notification and special authorization from state agencies before the ARL's Rescue Services team can provide assistance.

Sanctuary regulations are enforced by NOAA's Office of Law Enforcement and cooperatively by others through series of agreements with state and federal law enforcement agencies: the U.S. Coast Guard, the National Park Service, and the California Department of Fish and Game.

Price Increases: For Ontario and Quebec residents, in accordance with travel regulations, where there is an increase of more than 7 per cent in the price of services after a deposit has been paid, and such price increase is not a result of an increase in government taxes or a fuel surcharge allowed by the Canadian Transportation Agency, the customer may cancel their booking provided you contact Scotia Rewards Travel Service by calling 1-800-665-2582 within 7 days of receipt of notice of the increase.

De Los Rios has been working to articulate the final proposal, and the government is currently working on a bill which will establish the necessary governance structures such as the Environmental Services Development Agency and State Regulation, Control and Registry Office.

This question must be asked, because the current administration has proposed cutting the budget of the National Weather Service and other agencies that study and forecast weather and climate disasters and has rescinded regulations designed to address rising sea levels when constructing infrastructure.

A care order application will normally propose a permanent removal, as the Adoption Agency Regulations Guidance places an onus on social services to provide a permanent placement for any child who has been in their care for a period of more than four months, and until April last year local authorities received large cash incentives for reaching government targets based on the number of children adopted out of care.

In addition to cancelling the Registered Agent service, to comply with your state's regulations, you will also need to submit appropriate change of agent paperwork with the applicable state agencies.

It contains the full text of basic banking laws and implementing regulations; agency official bulletins, guidance and advisory opinions; and comment rulings on safety and soundness topics such as application procedures, branches, capital, directors and officers, loans, and trust services.

Additionally, nursing homes are subject to regulation by state agencies and the U.S. Department of Health and Human Services, and compliance is costly.