Sentences with phrase «agency records obtained»

The items sought by Pruitt's office came to light in a New York Times report published Thursday that relied, in part, on agency records obtained through open - records requests.

Not exact matches

The IRS contracts are especially intriguing given the agency's ongoing legal battle with Coinbase, wherein the Department of Justice filed a court petition, later granted, «seeking authorization to serve an IRS «John Doe» summons to obtain a wide range of records related to the accounts of millions of Coinbase's customers.»

We had requested the records, among others, after obtaining a list of all cases closed by the agency since the beginning of last year.

Meanwhile, the president Buhari's Special Assistant on Media and Publicity, Garba Shehu in a Facebook post said «records will be obtained from the CBN and the investigation agencies regarding recovery and seizures, and actual status with regard to frozen sums in banks and assets held wherever they are.»

Using records obtained under the state Freedom of Information Law, state agency reports and the state's open data portal, they built a database that tracked some 16,000 subsidy deals involving 12 of the state's largest economic development programs and locally controlled industrial development agencies.

«It is on record that when anti graft agencies sent invitation letters to judges suspected of corruption, they had rushed to the Federal High Court to obtain interlocutory injunctions to prevent their arrest, investigation and prosecution.

In response to ESD's repeated delays and denials of Freedom of Information Law (FOIL) requests, Reclaim New York (Reclaim) filed a lawsuit today in State Supreme Court against New York State's lead economic development agency to obtain public records related to how the agency spent $ 246.5 million on advertising initiatives.

The documents, obtained by POLITICO through a Freedom of Information request filed with the federal Environmental Protection Agency in January, contain previously unreleased material including emails, meeting notes and records from phone calls.

The MTA agreed to pay the legal costs and fees incurred by the Empire Center when the Center sued the agency to obtain 2014 payroll records.

White firefighter candidates with criminal records got hired at the FDNY when agency brass lobbied on their behalf by calling their crimes «boys being boys,» a former personnel official swore in a deposition obtained by the Daily News.

Connellan had a part - time security job for 17 years with the state banking agency, making a total of about $ 317,461 over those years — an average of $ 18,674 a year, according to records from the state obtained by Syracuse.com under an open records law request.

Empire State Development, the state's leading economic development agency, has spent more than $ 75,000 promoting its tweets since October, records obtained under a state Freedom of Information Law request show.

Relevant details can be obtained easily from census records, credit report agencies such as Experian and Equifax, and consumer data - mining companies like Phorm.

Under Imbra, dating agencies that specialize in matching American men with women overseas must first obtain information about a man's criminal record and marital history, relay it to the woman and then get her consent before disclosing her contact information.

Pupil records obtained by Promethean from a Local Educational Agency (an «LEA») continue to be the property of and under the control of the LEA.

A record from this system of records may be disclosed, as a routine use, to a Federal, State, or local agency maintaining civil, criminal, or other relevant enforcement information or other pertinent information, such as current licenses, if necessary to obtain information relevant to a DOT decision concerning the hiring or retention of an employee, the issuance of a security clearance, the letting of a contract, or the issuance of a license, grant or other benefit.

Obtain your free credit reports each year to confirm that the reporting agencies are keeping accurate records of your credit history.

Mercedes Enterprises INC shall, upon initiation of agreement, provide prompt assistance to client in obtaining credit records for the client from all three credit - reporting agencies Equifax (CSC for Texas Residents), Experian, and Trans Union by mail.

These agencies obtain information from various sources, including loan applications; public records which provide information related to such matters as bankruptcy, court judgments, and conditional sales contracts; and from credit grantors and collection agencies who provide credit files on a monthly basis.

Terms, defined.For purposes of the Credit Services Organization Act: (1) Buyer shall mean an individual who is solicited to purchase or who purchases the services of a credit services organization; (2) Consumer reporting agency shall have the meaning assigned by the Fair Credit Reporting Act, 15 U.S.C. 1681a (f); (3) Credit services organization shall mean a person who, with respect to the extension of credit by others and in return for the payment of money or other valuable consideration, provides or represents that the person can or will provide any of the following services: (a) Improving a buyer's credit record, history, or rating; (b) Obtaining an extension of credit for a buyer; or (c) Providing advice or assistance to a buyer with regard to subdivision (a) or (b) of this subdivision; (4) Extension of credit shall mean the right to defer payment of debt or to incur debt and defer its payment offered or granted primarily for personal, family, or household purposes; and (5) Person shall include individual, corporation, company, association, partnership, limited liability company, and other business entity.

(8) Engage or offer to engage in the business of credit repair which includes obtaining, for others, improvements in credit records, extensions of credit for clients, or causing the removal of documents from the credit records of a client maintained by a credit reporting agency.

Click the link or links above for your specific closed school for detailed information, like how to access and obtain your student records and transcripts and contact information for your state postsecondary education agency.

Public Record: Information obtained by a credit reporting agency from court records, such as liens, bankruptcy filings and judgments.

Alabama but having a resident employee in Alabama whose employment includes making consumer loans or taking assignments of consumer credit contracts shall obtain a license for the location where the creditor maintains its records regarding Alabama loans or Alabama consumer credit contracts; and provided further, that, banks chartered by this state or any other state, banks chartered by the United States, trust companies, savings or building and loan associations, savings banks and other thrift institutions, credit unions, life insurance companies, and federally constituted agencies shall be exempt from licensing.

Each of the three credit reporting agencies maintain a record of information about every individual in the U.S. who has obtained a credit account at some point.

By requesting, obtaining or using a Credit Card from us you agree that we may release information in our records regarding you and your Credit Account: (a) to comply with government agency or court orders; (b) to share your credit performance with credit reporting agencies and other creditors who we reasonably believe are or may be doing business with you on your Credit Account; (c) to provide information on your Credit Account to any third party who we believe is conducting an inquiry in accordance with the Federal Fair Credit Reporting Act; (d) to share information with our employees, agents or representatives performing work for us in connection with your Credit Account; or (e) as otherwise permitted by the Bank's privacy policy.

Your credit history is recorded in files maintained by at least one of Canada's major credit - reporting agencies: Equifax Canada and TransUnion Canada from whom you can obtain free credit score reports (ratehub.ca and creditkarma.ca respectively).

FBI documents published today by the Electronic Frontier Foundation, obtained through a Freedom of Information Act request, depict a comedy of errors in the agency's use of National Security Letters to obtain educational records of a student suspected of having links to terrorism.

Generally speaking, these are public records that can be obtained with a FOIA request if the agency does not provide them to you voluntarily.

«The agency is actively pursuing the co-operation of its tax treaty partners and the International Consortium of Investigative Journalists to obtain all of the leaked records that pertain to Canadian residents,» the CRA said.

Like the NPRM, it does not create any new right of access to health records by oversight agencies and it can not be used as authority to obtain records not otherwise legally available to the oversight agency.

The official driving records are obtained from the same database used by law enforcement agencies, insurance companies, and employers.

A personal driving record can be obtained through your local motor vehcile agency.

Records obtained from the sheriff's office by CNN show the law enforcement agency received at least 45 calls for service relating to Cruz or his brother from 2008 to 2017, before the attack at Marjory Stoneman Douglas High School in Parkland on Feb. 14.

According to FAA records, these are the most common brands obtained by domestic government agencies.

County of Monterey — Salinas, CA Updated the Public Housing annual plan and submitted to correct agencies... obtain medical and treatment records from other service providers.

• Create and maintain liaison with state agencies to acquire legal papers, stamps and seals • Ascertain that all stamps, seals and papers are kept safely under lock and key • Be physically present at occasions that require state approvals such as for law suits and property matters • Interview clients briefly to ensure that they understand the mechanics of affidavits and other legal documents • Determine the eligibility of documents and clients» intentions by indulging them in conversation • Verify identification documents such as birth certificates, social security cards, passports and licenses • Ascertain that the signer is not coerced into signing a document and report any misdemeanors as soon as they arise • Prepare affidavits, depositions and other documents according to set content standards • Sign prepared documents and affix stamps and seals on them in a bid to provide approval • Perform marriage ceremonies by ensuring that proper licenses are obtained and documentation completed (authorized only in the states of Florida, Maine and South Carolina) • Create and prepare records of items notarized and ensure that they are in correct order for public reference

An adverse action notice is an oral, written, or electronic notice that is provided to the applicant or employee informing the individual of the adverse action that has been taken on the basis of information obtained from public records and provided by a consumer reporting agency during the employment screening process.

Obtained information from a variety of personal and record sources to produce a report of investigation, containing all pertinent facts, of an individual's background and character, in accordance with agency guidelines and instructions.

Provides job candidates by screening, interviewing, and testing applicants; notifying existing staff of internal opportunities; maintaining personnel records; obtaining temporary staff from agencies.

A consumer reporting agency which furnishes a consumer report for employment purposes and which for that purpose compiles and reports items of information on consumers which are matters of public record and are likely to have an adverse effect upon a consumer's ability to obtain employment shall

A bill that requires home health care agencies in Indiana to obtain a national (expanded) criminal record background check on employees will become effective July 1.

Since many courts and agencies do not proactively inform the public of expungements, a person may obtain a court order expunging or sealing a record but that order may never be received by the criminal record database companies, who are a source of criminal record information to many of the background screening companies in the US.

• Conduct compliance inspections to ensure that trains maintain safe operations • Perform investigations to resolve issues by obtaining data from carriers, conducting interviews and reviewing records • Lead accident investigations to determine root causes and undertake measures to ensure that safety mistakes are not repeated • Inspect railroads and carriers to ensure that they are working in accordance to federal regulations • Oversee field inspections of existing and proposed railroad crossings and structures to ensure consistency in safety practices • Assist in the development and implementation of railroad grade crossing safety programs • Create schedules and ensure that safety staff members abide by them so that all shifts are properly covered • Act as a field liaison between railroad companies and governmental agencies, to ensure appropriate coordination of safety work

To obtain a challenging position with a progressive agency that will provide an opportunity to apply broad - based knowledge and experience, as well as capitalize on my record success in health and fitness.

Additionally, you will have to be certified in First Aid and CPR, which is offered through the agency, obtain a criminal record clearance and meet all foster care requirements.

The adopted person, birth parents, and adoptive parents must follow procedures established by the State to obtain identifying confidential information from the adoption records, but they may be able to obtain nonidentifying information from the agency that arranged the adoption.

In most states, these agencies will have the owner of record on file and that may assist you in obtaining the information needed.

You are required to obtain an original criminal record check from your local police agency and submit it along with your licence application to the Council.

All information contained on the following Web pages is obtained from the Agency's books and records, and is believed to be accurate and reliable.