Sentences with phrase «federal records obtained»

They say state and federal records obtained through the Freedom of Information Act show that in the 2011 - 2012 school year, the schools were approved for more than $ 3.7 million in Charter School Program startup grants.

Not exact matches

But, based on a provision of the federal Stored Communications Act, the government said it does not need probable cause to obtain customer records.

Government investigators alleged in internal documents that the company's lack of due diligence could have resulted in nearly 44,000 federal violations and exposed it to $ 2.3 billion in fines, according to confidential government records and emails obtained by The Washington Post.»

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person and business that seeks a business loan.

In 2013, Bloomberg News used the Freedom of Information Act (FOIA) to obtain official records of Federal Advisory Council meetings.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

In September 2009, in the course of seeking access to gold records from the Federal Reserve and then suing the Fed in U.S. District Court for the District of Columbia, GATA obtained a sensational written admission from the Fed, signed by Fed Board of Governors member Kevin M. Warsh, a former member of the President's Working Group on Financial Markets — the so - called «Plunge Protection Team.»

Plaintiffs» lawyer Elizabeth Saylor told The Post that Allied workers may have used their smartphones to capture surveillance video of some JFK sexcapades, and she's hoping to obtain the recordings before the case goes to trial in Brooklyn federal court.

A document obtained by the Times Herald Record shows the federal government may argue it does not have to pay for contaminant clean up in Newburgh.

Nassau's first bid solicitation for a $ 12 million storm cleanup contract — a pact under federal investigation for its ties to political donations — came just two days after the company that ultimately received the work was formed, newly obtained records show.

«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.

The complaint says the federal charges stem from records obtained by investigators from the Moreland Commission to Investigate Public Corruption after it was disbanded by Cuomo in 2013.

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.

Records of the governor's former top aide Larry Schwartz's schedules obtained through a FOIL request show he met twice this fall with federal officials from C.M.S. and the Department of Health and Human Services to talk about the disallowance, including a conference call in October with outgoing C.M.S. director Marilyn Tavenner.

It is one key change in guidelines stemming from controversial federal investigations that resulted in efforts by prosecutors to obtain journalist records about reporting on national security issues.

Major electricity providers and some government officials in West Virginia, the state leading the charge against federal climate change regulations, want to use carbon trading to meet their greenhouse gas reduction targets, according to public records obtained by ClimateWire.

Within days of the AP report, Anderson's group, which had obtained the federal report through a public records request, dispatched a notice of intent to sue.

Every 5 years after obtaining initial certification, each person who is required to be certified under this chapter must be rescreened in accordance with s. 1012.32, at which time the school district shall request the Department of Law Enforcement to forward the fingerprints to the Federal Bureau of Investigation for federal criminal records Federal Bureau of Investigation for federal criminal records federal criminal records checks.

The Family Educational Rights and Privacy Act (FERPA) The Family Educational Rights and Privacy Act (FERPA), a Federal law, requires that Creative Minds International Public Charter School, with certain exceptions, obtain your written consent prior to the disclosure of personally identifiable information from your child's education records.

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.

USA Patriot Act Customer Identification Program Notification: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, in order to help the government fight the funding of terrorism and money laundering activities.

Important information about procedures for opening a new account: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

Courthouse records - It consists of public record items that have been obtained from local, state or federal courts.

Important: Federal law requires us to obtain, verify and record your name, address, date of birth, and other information that will allow us to identify you when you open an account and in certain other circumstances.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person or entity who opens an Account.

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies each person (individual or business) who opens an account.

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.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires financial institutions to obtain, verify, and record information that identifies each person who opens an account.

According to the list, and according to records KTVO obtained through The Humane Society of the United States from the USDA and Missouri Department of Agriculture, Beauchamp has official warnings for failing to meet minimum requirements for basic care, and just last February, was charged with violating the federal Animal Welfare Act.

Patriot Act Notice: Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account, including your name, address, date of birth and other information that will allow us to verify your identity.

When CEI tried obtain federal documents related to the video, officials said they were part of the «deliberative process» and exempt from records requests.

Practicing in state and federal courts, our firm has a strong track record of protecting our clients» interests and obtaining favorable results.

Obtain medical records: The federal Health Insurance Portability and Accountability Act (HIPAA) gives you the right to obtain a copy of your medical records from any medical proObtain medical records: The federal Health Insurance Portability and Accountability Act (HIPAA) gives you the right to obtain a copy of your medical records from any medical proobtain a copy of your medical records from any medical provider.

The nearly 50 - lawyer group, which includes several partners who previously held senior positions at the US Federal Trade Commission, has an unparalleled track record in obtaining antitrust clearance in «bet the company» mergers, acquisitions and joint ventures.

«Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information from Federal Appellate, District and Bankruptcy courts, and the U.S. Party / Case Index via the Internet.»

Another comment argued that federal and state police should be able to obtain personal medical records only with the informed consent of an individual.

From the Pacer site: «Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information from federal appellate, district and bankruptcy courts, and the PACER Case Locator via the Internet.

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who obtains a loan.

For your protection and to comply with State and Federal regulations, personal information such as your name, address and Social Security number will not be displayed on the driving record you obtain from this website.

For your protection and to comply with State and Federal regulations, personal information such as your name, address and social security number will not be displayed on the driving record you obtain from this website.

Federal Law requires that Northwestern Mutual obtain, verify and record information that identifies each owner.

Such potential would be indicated by, among other things, the receipt of significant capital investment from U.S. investors with established records of successful investments, or obtaining significant awards or grants from certain Federal, State or local government entities.

To assist the government in fighting the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account with us.

Troutman applauds President Obama's commitment to boost the number of disabled federal workers, and her firm has an excellent track record in helping these jobseekers obtain federal employment.

• 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

Professional Duties & Responsibilities Provided administrative and technical support to multiple law firms Scheduled activities for intellectual property, bankruptcy, and corporate attorneys Created and distributed weekly and monthly calendars containing case deadlines Obtained working knowledge of the Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent serviceFederal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent servicefederal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service record

Professional Accomplishments Provided administrative and technical support to multiple law firms Scheduled activities for intellectual property, bankruptcy, and corporate attorneys Created and distributed weekly and monthly calendars containing case deadlines Obtained working knowledge of the Federal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent serviceFederal and local rules of Civil Procedure Performed legal research using multiple industry search engines and databases Assisted attorneys with conflict of interest inquiries, strategy, and special projects Filed legal documents in federal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent servicefederal, state, county, city, and appellate courts Oversaw case developments and prepared status reports for legal team Scanned, proofread, edited, and converted legal documents into Adobe PDF files for printing and archival purposes Oversaw all firm incoming and outgoing mail processes Directed and maintained large scale military computer systems Received multiple awards for excellent service record

The United States Department of Justice («DOJ») has obtained a record judgment for violations of the federal Fair Housing Act («Act») from a landlord in Missouri.