Sentences with phrase «official documents requesting»

«No bank branch has received official documents requesting the termination of business relationships with bitcoin exchanges».

Not exact matches

He also requested documents and communications related to Kushner's contacts with Russians; all classified information that Flynn and Kushner have had access to since December 2016; any information on whether President Donald Trump or other White House officials granted access to classified information to individuals under law enforcement investigation or had been previously convicted of a crime; and their policies related to such individuals.
White House officials, sensing growing pressure from Mueller's investigation, see Flood as someone to play hard ball with Mueller over interview and document requests, particularly those in which the president could invoke executive privilege.
Chinese officials seem to systematically decline requests for comments, local sources are willing to provide information on condition of anonymity only, while leaked documents remain unverified.Despite this lack of clarity, here's what's known so far.Effects on TradingThe most important thing we know for sure is that Chinese bitcoin exchanges will be closing down, or at least exiting China.
Soon after, Buffalo Grove officials filed a freedom of information request with Wheeling officials, seeking all documents suppporting the Wheeling annexation.
At a forum sponsored by the Queens Anti-Gentrification Project about filing open records requests, facilitators revealed that seven (7) open records requests were filed in advanced of the forum, seeking documents and records about the proposed Brooklyn - Queens Connector, or BQX, or about Agencies or officials with discretion over the BQX.
California's governor's office, for instance, requires employees to save far more than in New York, including official correspondence, memos, scheduling requests and other documents.
After declining for months to answer questions or provide documents to Investigative Post requested under the state Freedom of Information Law, officials from Fort Schuyler released a report last December that cast the selection process in a favorable light.
Investigators sought to question an official at the New York City Department of Parks & Recreation and requested agency documents about a contract that was awarded to a local company after the firm's owner donated $ 100,000 to a nonprofit affiliated with de Blasio.
The FOIL — which gives members of the public the legal right to access government documents and records — was filed after the officials said the city rebuffed their «repeated requests» for financial information in the past.
FOIL is an acronym for the Freedom of Information Law, which requires the government to release many official documents on request.
New York State officials formally requested that C.M.S. reconsider the disallowance, but that request was denied, according to financial plan documents.
The Cuomo administration resisted sounding a public alarm even though federal regulators warned senior health department officials that people in Hoosick Falls should be alerted they were drinking water that contained dangerous levels of a chemical linked to cancer and other serious health problems, according to documents recently obtained by POLITICO New York through a Freedom of Information Request.
After getting no reply to subsequent request for further evidence on the origin of the organs, Mondelli says, the journal asked the authors» institution for an official document, by 3 February, confirming that organs were not sourced from executed prisoners.
Indianapolis Public Schools officials announced they had filed a request for all public documents related to the state's 2011 move to take over four of its schools — a move related to the schools» 2011 A-F grades.
According to documents and emails acquired through freedom of information requests or provided by state and local officials, Commissioner Stefan Pryor, Special Master Steven Adamowski and the State Department of Education are violating the law that provides for the development of school turnaround plans.
APPS requested the documents from these covert meetings; we were informed that we had to file an official Right To Know request.
ASIC will also accept official documents that you can request from other organisations, as long as the document includes the date of birth and address as it appears on the unclaimed money record:
The first documented passport wasn't quite a passport at all, but a letter from the Persian king Artaxerxes requesting safe passage for a court official around 450 BCE.
Documents also show that Tim Groser and two other ministers are so keen to play down this inconvenient truth that they requested officials to consider whether the ETS accounts could be changed so that such losses would not form part of the government's financial statements in future.
An objection was raised, an official objection, a documented objection, made public by FOIA requests.
When CEI tried obtain federal documents related to the video, officials said they were part of the «deliberative process» and exempt from records requests.
«In order to minimize the consumption of resources, participants are encouraged to rely on digital versions of official documents which can be downloaded from the UNFCCC website, and to abstain from requesting printed copies.
(4) If the documents referred to in this Article are not in an official language of the requested State, they shall be accompanied by a certified translation into an official language, unless the law of the requested State provides otherwise.
These come in the form of official - looking notices instructing, not asking, you to complete and return a short document requesting personal information such as the borrower and co-borrower's date of birth, sex, tobacco use, occupation, phone numbers, age and weight.
You can also request your official document by filling out application INF112 and mail it to the DMV Headquarters:
Chinese officials seem to systematically decline requests for comments, local sources are willing to provide information on condition of anonymity only, while leaked documents remain unverified.
Previously, in an official document, the South Korean government stated that it had requested financial institutions and banks within the regulated finance industry to prevent providing banking services to cryptocurrency exchanges.
Be within no more than 30 days of successful completion of all requirements needed to obtain a high school diploma or the equivalent, such as the General Education Development test (GED) or other equivalency test recognized by the candidate's state of residency, or diploma and official transcript reflecting equivalent education as evaluated by the American Association of Collegiate Registrars and Admissions Officers for secondary education (if documents are not in English, a translation into English from a translation service approved in the United States for legal or government documents must be available upon request).
You are responsible to submit the application according to the guidelines, in addition to what other career documents are requested, such as your SF - 50, official or unofficial college transcripts, and last performance evaluation.
Possess a high school diploma or the equivalent, such as the General Education Development test (GED) or other equivalency test recognized by the candidate's state of residency, or diploma and official transcript reflecting equivalent education as evaluated by the American Association of Collegiate Registrars and Admissions Officers for secondary education (if documents are not in English, a translation into English from a translation service approved in the United States for legal or government documents must be available upon request).
• Checked original documents and prepared them to be used for data entry purposes • Input student information such as names, addresses and classroom records into school database • Verified student data against original document to ensure accuracy and integrity • Pulled required information from the database upon special request from school officials • Assisted in record management duties including filing and logging • Responded to print requests from school officials after verifying data needs
In these situations, the partner who does not want the divorce may try to stall the proceedings deliberately by not responding to official paperwork, refusing to comply with requests for documents or hiding income and assets.
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