Sentences with phrase «by federal regulators as»

Cuomo's administration has quietly signed off on giving $ 850 million to be split among more than 600 nursing homes around New York state — even though about two - thirds of them have been classified by federal regulators as some of the most deficient facilities in the country.

Gov. Andrew Cuomo's administration has quietly signed off on giving $ 850 million to be split among more than 600 nursing homes around New York state — even though about two - thirds of them have been classified by federal regulators as some of the most deficient facilities in the country.

Not exact matches

WASHINGTON (AP)-- The company formerly known as Yahoo is paying a $ 35 million fine to resolve federal regulators» charges that the online pioneer deceived investors by failing to disclose one of the biggest data breaches in internet history.

Wednesday's rule applies to banks and to large financial firms who are designated as «systemic» by the Financial Stability Oversight Council, a federal government panel of regulators that polices for emerging market threats.

Federal Communications Commission chairman Ajit Pai — a former Verizon lawyer appointed by Trump as the nation's top telecommunications regulator in January — is expected to unveil his approach for rolling back the 2015 net neutrality rules during a speech on Wednesday.

Horner said Alberta has tried to address some of Ottawa's complaints about the current system by pitching its own proposal — one that would create a new national enforcement agency as well as a national systemic risk committee made up of all 13 regulators and chaired by the federal minister.

The appointment of even one SEC Commissioner with significant experience as a state securities regulator would dramatically improve coordination between state and federal securities authorities and bring a perspective informed by experiences from Main Street America where investor protection is personal and capital formation means real jobs.

It was created by Congress in 1934 as the first federal regulator of securities markets.

Wednesday's rule applies to banks and to large financial firms who are designated as «systemic» by the Financial Stability Oversight Council (FSOC), a federal government panel of regulators that polices for emerging market threats.

FTC consent decrees have been held up, by Facebook as well as federal regulators, as an ideal method to police companies who engage in unfair and deceptive data practices.

The company formerly known as Yahoo is paying a $ 35 - million fine to resolve federal regulators» charges that the online pioneer deceived investors by failing to disclose one of the biggest data breaches in internet history.

The presence of Merrill Lynch in the mix is neutral factor for the organization from a risk perspective, but BAC as a whole does not compare that well to its large bank peers looking at the Y - 9 performance report published by federal regulators.

That Act would further restrict the Fed's 13 (3) lending operations by requiring that they be approved by at least two - thirds of the FOMC (as opposed to the present 5 - member requirement); by disallowing the use of equity as collateral for 13 (3) loans; by requiring that loans be approved not only by the Federal Reserve Board but by all Federal banking regulators having jurisdiction over the prospective borrowers; and by allowing emergency lending to be extended beyond a term of 30 days only by means of a joint resolution approved by Congress.

Many of the states affected by human - caused earthquakes have acknowledged the phenomenon, but, as The New York Times notes, «state regulators around the country have not gone as far in controlling industry practices as environmental groups have asked, and there is little sign that the new federal findings will goad them to go farther.»

Federal regulators described PFOA as «a chemical or material that is characterized by a perceived, potential, or real threat to human health or the environment or by a lack of published health standards» in the March 2014 document.

As the relicensing process for New York's Indian Point nuclear power plant crawls forward, federal regulators have issued decisions on contentions raised by the state and an environmental group.

As a result of a landmark settlement between the French Bank BNP Paribas and regulators at the State and Federal level, New York State will be paid over $ 3 billion dollars by BNP Paribas due to their repeated violations of U.S. laws and sanctions.

As required by executive orders and a 2008 court ruling, federal agencies use the SCC to inform regulators about the economic consequences of rules they adopt.

Regulators say redundant layers of protection usually prevent waste from getting that far, but EPA data shows that in the three years analyzed by ProPublica, more than 7,500 well test failures involved what federal water protection regulations describe as «fluid migration» and «significant leaks.»

Prompted by federal regulators, California may be forced to make a fundamental change in how charter schools are evaluated for renewal by putting student achievement for all subgroups as the most important factor.

This article discusses the existing rights of cardholders as well as enhancements being considered by congress and federal regulators.

Nationwide Mortgage Loans Corporation compares the name of each borrower to any list of known or suspected terrorists or terrorist organizations issued by any federal government agency and designated as such by the Treasury Department in consultation with the federal functional regulators.

We were also surprised by the apparent antagonism that the Missouri Dept of Agriculture showed towards the Humane Society of Missouri as well as the lack of cooperation between the state and federal regulators.

The Bismarck route also would have crossed an area considered by federal pipeline regulators as a «high consequence area,» which is an area determined to have the most significant adverse consequences in the event of a pipeline spill.

The Clean Power Plan has been falsely sold as environmental regulation, when it is really an attempt by our primary federal environmental regulator to take over federal and State regulation of energy.

As reported by Ian Chant in the Library Journal on Tuesday the Washington, D.C. Circuit Court of Appeals has ruled that the Federal Communications Commission (FCC) «overstepped its bounds as a regulator in putting those rules in place.&raquAs reported by Ian Chant in the Library Journal on Tuesday the Washington, D.C. Circuit Court of Appeals has ruled that the Federal Communications Commission (FCC) «overstepped its bounds as a regulator in putting those rules in place.&raquas a regulator in putting those rules in place.»

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

As defense counsel, we have helped our clients avoid billions of dollars in exposure through dispositive motion practice, favorable settlements and verdicts, and by convincing federal and state regulators to drop charges against our clients.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

While the ICO market has been fast and furious with incredible sums raised in minutes, recent statements by federal regulators have showed their intent to regulate ICOs as securities (unless they are a utility token).

NAR's credit policy, approved by the Board of Directors in November 2010, states that the credit and lending communities, as well as federal regulators should reassess the entire credit structure and look for ways to increase the availability of credit to qualified borrowers who are good credit risks.

In August 2003, the Owner wrote that Best Van Lines, Inc. («Mover») «was performing interstate moving services without legal authority from the [federal regulators], and did not carry cargo insurance as required by law».

At those prices, homebuyers would need an income of at least $ 100,000 in order to satisfy the lending standards for gross debt service ratios as well as tougher mortgage qualification rules introduced by federal regulators in January, Hildebrand found.

Certain other consumer protection requirements were administered by other federal offices and agencies, such as the U.S. Department of Housing and Urban Development published the Real Estate Settlement Procedures Act (RESPA); however, enforcement of the requirements in banks was the responsibility of the federal bank regulators.

Efforts by NAR to stop Wal - Mart from mixing banking and commerce received a boost this spring as consumer groups and banking interests urged federal regulators to stop the retail giant from opening an industrial loan corporation.