Sentences with phrase «federal enforcement actions»

You may also be eligible for private loan relief from recent state and federal enforcement actions.

You may also be eligible for private loan relief from recent state and federal enforcement actions.

Even in jurisdictions with strong and effective regulatory systems, evidence that particular conduct threatens federal priorities will subject that person or entity to federal enforcement action.

I understand that requesting information on any other person other than myself may result in state or federal enforcement action.

Not exact matches

Taking a page from laws creating sanctuary cities for illegal immigrants, a group of lawmakers have submitted a bill that bans California law enforcement from working with federal authorities if they attempt to take action against marijuana grow facilities or dispensaries that operate legally under state law.

He said in an interview with Financial News that while the US Federal Reserve is still considering an enforcement action against him, it would be an opportunity for him to tell his side of the story.

backpage.com and affiliated websites have been seized as part of an enforcement action by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Internal Revenue Service Criminal Investigation Division, with analytical assistance from the Joint Regional Intelligence Center.

The announcement comes one day after federal regulators opened the door to taking enforcement action against the company.

I have asked the SEC's Division of Enforcement to continue to police this area vigorously and recommend enforcement actions against those that conduct initial coin offerings in violation of the federal securEnforcement to continue to police this area vigorously and recommend enforcement actions against those that conduct initial coin offerings in violation of the federal securenforcement actions against those that conduct initial coin offerings in violation of the federal securities laws.

A CFPB spokesperson said in an email to Vox that the bureau is authorized to take «supervisory and enforcement action against certain institutions engaged in unfair, deceptive, or abusive acts or practices, or that otherwise violate federal consumer financial laws,» including the failure of institutions to engage in «reasonable data security practices» in connection with consumer report information.

The US Marshals, the federal agency responsible for selling items obtained through law enforcement actions, have already sold 80,000 bitcoins in two previous auctions, netting the federal government roughly $ 30 million.

On Friday, the Federal Trade Commission (FTC) established a blockchain working group, which will facilitate external coordination on enforcement actions among other responsibilities.

It invites the Court to review and reverse a Ninth Circuit decision that condones a federal agency's ratification of an unauthorized enforcement action.

Without a valid Officer of the United States in place at CFPB at the time the suit was filed, WLF argues that CFPB had no standing to bring a civil enforcement action in federal court.

The US Commodity Futures Trading Commission (CFTC) released details today surrounding a federal court enforcement action filed against several parties related to the cryptocurrency My Big Coin (MBC).

This is consistent with prior messaging given that Chairman Clayton requested on December 11 that the SEC's Enforcement Division «vigorously» enforce and recommend action against ICOs that may be in violation of the federal securities laws.

One could also attach a special surcharge to copyright enforcement actions in federal court - many state courts finance a variety of low dollar programs that way.

Meanwhile, the group also wants to make New York a «sanctuary state» — a call that comes as several cities across New York have designated that status in order to not coordinate with federal immigration enforcement actions.

BUFFALO, N.Y. — Preet for New York attorney general is a political action committee filed with the Federal Election Committee last week, just days after Eric Schneiderman resigned as New York's top law enforcement officer.

With law enforcement officials aggressively pursuing gang members on Long Island after a recent spate of homicides by the transnational gang MS - 13, the American Civil Liberties Union said in a class - action lawsuit on Friday that federal authorities had gone too far.

Reps. Nydia Velázquez and Joe Crowley say federal immigration agents appear to be «targeting» a number of «immigrant rights leaders across the United States,» and demanded a sit - down with agency brass about «the rash of enforcement actions.»

The letter asks that states devise a plan to up their rate of compliance this year or the federal agency «may take enforcement action.»

State Attorney General Eric Schneiderman also raised the possibility of legal action against the administration, insisting that the president does not have the power to deny federal monies to localities because of their law enforcement policies.

Attorney General Eric Schneiderman has filed a petition with the federal Nuclear Regulatory Commission urging it to take enforcement action against the plant for its failure to comply with fire safety regulations.

U.S. federal immigration agents arrested hundreds of undocumented immigrants in at least four states this week in what officials on Friday called routine enforcement actions.

Mark - Viverito also envisioned a bill that would explicitly forbid local law enforcement from coordinating with the federal government to take immigration - related actions.

«Preet for New York Attorney General» is a political action committee filed with the Federal Election Committee last week, just days after Eric Schneiderman resigned as New York's top law enforcement officer.

He cautioned that the state will abide by guidance from the U.S. Justice Department to ensure that New York's program does not trigger enforcement actions by the federal government.

Schneiderman in a statement on Monday afternoon blasted the claim by the U.S. attorney general, Jeff Sessions, that states and local governments do not have the authority to refused participation in immigration enforcement actions with the federal government.

Federal prosecutors are describing the 10 - suspect indictment, announced Wednesday morning, as the «largest law enforcement action» taken in New York City against synthetic marijuana, which is often packaged as «K2» and «Spice.»

The state has failed to adopt federal standards that would improve lead abatement practices, resulting in a near absence of enforcement actions to discourage shoddy workmanship.

Several cities in New York have designated themselves as «sanctuary» communities, pledging to not coordinated with federal law enforcement when it comes to acting on immigration actions.

«Thanks to the NYPD investigators and our federal law enforcement partners, Peralta will be held accountable for his actions.»

Queens residents will be able to meet one - on - one with MOIA representatives between 10:00 AM — 6:00 PM on those days and confidentially discuss their immigration - related issues, including possible enforcement actions and the planned termination of DACA, a federal initiative that has protected 800,000 undocumented immigrants nationwide from deportation who were brought to the United States as children.

According to an executive action Trump signed Wednesday, cities that don't comply with federal immigration enforcement agents «are not eligible to receive federal grants, except as deemed necessary for law enforcement purposes by the Attorney General or the Secretary.»

Though the federal government has signaled it will not enforce those laws in states that have made marijuana legal, state Sen. Diane Savino said U.S. attorneys would have the law behind them in an enforcement action.

BY PAUL SCHINDLER Interjecting himself into a federal law enforcement action that has stirred considerable controversy in the LGBT community, US Representative Sean Patrick Maloney, an out gay upstate Democrat, has written to Department of Homeland Security Secretary Jeh Johnson and Attorney General Loretta Lynch questioning the motivations and priorities behind a 2015 raid -LSB-...]

And USDA did not continue to post enforcement actions, forcing outsiders who wanted those records to file a request under the federal Freedom of Information Act (FOIA).

Beyond Bias and Barriers makes specific recommendations for action by universities, professional societies, funding agents, and federal enforcement agents.

Recent advances in data analysis technology have given federal controllers, such as the Health Care Fraud Prevention and Enforcement Action Team, new and effective weapons in the fight against fraud, Czarnecki says.

You agree that, by agreeing to these Terms of Use, the U.S. Federal Arbitration Act governs the interpretation and enforcement of this provision, and that you and Company are each waiving the right to a trial by jury or to participate in a class action.

The Federal Trade Commission, in its first law enforcement action against a dating service, said it reached a settlement with JDI Dating Ltd., which operates the websites cupidswand.com, flirtcrowd.com and findmelove.com.

In October 2014, the Federal Trade Commission took its first law enforcement action against sexbots when it fined JDI Dating, a UK - based owner of 18 dating sites including flirtcrowd.com and findmelove.com, $ 616,000 for assailing members with phony profiles.

A screenshot of Backpage.com says federal law enforcement authorities seized the website as part of an enforcement action by the FBI and other agencies.

This adverse effect is especially pronounced in five areas: oversight of federal education law; enforcement of federal guarantees of educational equity; budget and tax policy; the rescinding of the Deferred Action for Childhood Arrivals (DACA) policy; and Trump's embrace of bigoted rhetoric and action that challenges the identities of students who are racial, ethnic, or religious minorAction for Childhood Arrivals (DACA) policy; and Trump's embrace of bigoted rhetoric and action that challenges the identities of students who are racial, ethnic, or religious minoraction that challenges the identities of students who are racial, ethnic, or religious minorities.

Many private schools do not want to be considered «recipients of federal financial assistance» out of concern that such a designation would make them subject to the onerous federal regulations and enforcement actions (such as those that fall under Title IX) of the federal civil rights agencies, including the U.S. Department of Education's Office for Civil Rights (OCR).

The political assault on Goals 2000 in a number of states (the governors of Virginia, California, Alabama, and New Hampshire refused to accept Goals 2000 funds because of the «federal intrusion» and «strings» that accompanied it), coupled with simultaneous efforts in Congress to abolish both Goals 2000 and the Department of Education, also contributed to a widespread view that tough enforcement would be a particularly hazardous course of action for the department to pursue.

(District of Columbia) In an effort to tamp down on excessive disciplinary actions meted out in K - 12 schools, federal officials released earlier this month comprehensive guidance drawing from expertise of both the education community and law enforcement.

The California Legislature is strongly resisting federal action on almost all fronts — climate, civil rights, environment, immigration, law enforcement — but not education.

The commission and state and federal enforcement agencies have taken dozens of recent actions against dealerships, including credit - application fraud, add - on products disclosure and document - fee violations.