Sentences with phrase «conduct by collection agencies»

Not exact matches

For nearly a decade, federal prosecutors said, a former top official at the Staten Island DA» soffice used his agency's American Express card to buy himself and his family more than $ 400,000 in luxury gifts, resort vacations, even an extensive knife collection, hiding the transactions by logging them under the internal billing code his office used to pay informants and conduct surveillance operations.

«(viii) Information submitted by the State educational agency and each local educational agency in the State, in accordance with data collection conducted pursuant to section 203 (c)(1) of the Department of Education Organization Act (20 U.S.C. 3413 (c)(1)-RRB-, on --

There is one exception to this requirement: you may use excess urine to conduct clinical tests (e.g., protein, glucose) if the collection was conducted in conjunction with a physical examination required by a DOT agency regulation.

According to our taxation assignment writing professionals, tax collection is conducted by a government agency, such as «Her Majesty's Revenue and Customs (HMRC) in the United Kingdom and Internal Revenue Service (IRS) in the United States.

GAO will close this recommendation when Education provides monthly data on call reviews conducted by FSA and its third - party vendor from April 2015 to the most recent month available and documentation of the on - site reviews of collection agencies that FSA has conducted since December 2015.

The information is collected directly from each interconnected electric system on the EIA - 930 survey, the first hourly data collection conducted by a federal statistical agency.

The analysis by commercial lawyers of various topics and provincial jurisdictions is practical not only for exporters involved in cross border and inter-provincial commerce, but also for attorneys, export insurers and financial institutions, and collections agencies whose clients conduct business in Canada.

«Lawful Access» refers to the ability of law enforcement agencies to lawfully conduct surveillance and intercept or collection personal information of individuals, for example, by means of a search warrant.